Starvale Technical Systems Limited

Active04792515 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Gambling and betting activities (92000)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Tannery Chapel Lane
Galgate
Lancaster
LA2 0PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born April 1981 (45)
Director · Appointed 12 January 2024
British
Born November 1991
Director · Appointed 1 November 2022
Australian
Born August 1965 (61)
Officer history (7 former)
30 January 2026
Resigned Fozard, Susan Amanda as Director
10 June 2024
Appointed Watson, Tam as Director
12 January 2024
Resigned Board, Bradley David Warner as Director
12 January 2024
Appointed Plimbley, James William as Director
1 July 2023
Appointed Fozard, Susan Amanda as Director
30 June 2023
Resigned Magleave, Philip Andrew as Director
1 January 2023
Appointed Board, Bradley David Warner as Director
1 January 2023
Resigned Atkinson, Nigel Edward as Director
1 November 2022
Appointed Atkinson, Nigel Edward as Director
1 November 2022
Resigned Magleave, Elaine as Secretary
1 November 2022
Appointed Veverka, Milos as Director
15 June 2003
Appointed Magleave, Elaine as Secretary
15 June 2003
Appointed Magleave, Philip Andrew as Director
9 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 June 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13841826
Former controllers (1)
1 November 2022
Ceased Philip Magleave — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MDM Holdings (Midlands) Ltd Owns 75–100% of shares
Dream Car Giveaways Limited Owns 75–100% of shares
Starvale Technical Systems Limited This company Owns 75–100% of shares
Ddpay Ltd Owns 75–100% of shares

Financials

Cash
£3,878,764
up £1,014,908 (35%)
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,325,263 £1,525,261 £1,575,259
Balance sheet detail
202120202019
Fixed Assets£336,675£336,675£336,675
Current Assets£3,878,765£2,863,857£2,260,924
Debtors£1£1£1
Cash£3,878,764£2,863,856£2,260,923
Creditors (< 1 year)£2,640,181£1,675,271£1,272,336
Net Current Assets£1,238,584£1,188,586£988,588
Shareholder Funds£1,575,259£1,525,261£1,325,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates9 June 2026
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
24 March 2026Other filing
24 March 2026Other filing
Show all recent filings

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