Whitts Stanley Limited

Active04748694 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Lay
Jo Lay
Accounts type
Total exemption full
Region
South West
Address
11A Kimberley Park Road
Falmouth
TR11 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lay, Jo
Secretary · Appointed 20 September 2013
Director · Appointed 20 September 2013
British
Born June 1964 (62)
Director · Appointed 30 April 2003
British
Born June 1967 (59)
Officer history (3 former)
20 September 2013
Appointed Lay, Jo as Secretary
20 September 2013
Appointed Lay, Jo as Director
20 September 2013
Resigned Hocking, Helen as Secretary
30 April 2003
Appointed Lay, John as Director
30 April 2003
Appointed Graeme, Dorothy May as Nominee Secretary
30 April 2003
Resigned Graeme, Dorothy May as Nominee Secretary
30 April 2003
Appointed Graeme, Lesley Joyce as Nominee Director
30 April 2003
Resigned Graeme, Lesley Joyce as Nominee Director
30 April 2003
Appointed Hocking, Helen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Holdings 1

Companies where Whitts Stanley Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£505,604
Cash
£119,810
Employees
2
Current Ratio
843.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £284,043 £200,038 £341,107 £401,113 £504,279 £505,604
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£506,204£504,879£438,302£249,690£108,511£204,882
Debtors£386,394£395,360£306,277£249,643£108,504£201,981
Cash£119,810£109,519£132,025£47£7£2,901
Creditors (< 1 year)£600£37,189£1,152£1,042£13,408
Creditors (> 1 year)£600
Net Current Assets£505,604£504,879£401,113£248,538£107,469£191,474
Net Assets£505,604£504,279£401,113£341,107£200,038£284,043
Shareholder Funds£505,604£504,279£401,113£341,107£200,038£284,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
29 September 2025Total exemption full accounts31 December 2024
2 June 2025Registered office address changed
27 May 2025Confirmation statement with no updates30 April 2025
11 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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