Stateplus Limited

Active05572909 Private limited company
Incorporated
23 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Dayson
Samuel Dayson
Owned by
Lyn Dayson
Accounts type
Total exemption full
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Dayson, Laura
Director · Appointed 10 May 2023
British
Born April 2002 (24)
Dayson, Samuel
Director · Appointed 10 May 2023
British
Born February 1999 (27)
Dayson, Lyn
Secretary · Appointed 16 November 2017
Director · Appointed 1 November 2010
British
Born December 1972 (53)
Officer history (4 former)
10 May 2023
Appointed Dayson, Laura as Director
10 May 2023
Appointed Dayson, Samuel as Director
18 February 2023
Resigned Nicholson, Robert as Director
16 November 2017
Appointed Dayson, Lyn as Secretary
16 November 2017
Resigned Nicholson, Pamela as Secretary
1 November 2010
Appointed Dayson, Lyn as Director
15 November 2005
Appointed Nicholson, Pamela as Secretary
15 November 2005
Appointed Nicholson, Robert as Director
15 November 2005
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
15 November 2005
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 September 2005
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
23 September 2005
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 75–100% of shares
British
Born December 1972 (53)

Holdings 6

Companies where Stateplus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2022
Ceased Tracey Laureles — Owns 50–75% of shares

Financials

Net Assets
£636,834
Cash
£15,795
Employees
3
Debt Ratio
83%
Current Ratio
23.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £346,797 £431,322 £468,103 £548,676 £596,216 £636,834
Balance sheet detail
202520242023202220212020
Fixed Assets£1,720,847£1,726,081£1,733,089£1,740,382£1,714,609£1,712,605
Current Assets£2,007,959£2,071,384£2,033,474£1,985,956£2,345,564£1,917,722
Debtors£1,992,164£2,052,986£2,022,619£1,856,995£2,055,841£1,759,347
Cash£15,795£18,398£10,855£128,961£289,723£158,375
Creditors (< 1 year)£86,461£77,621£71,332£62,375£72,847£73,757
Creditors (> 1 year)£2,976,547£3,093,815£3,115,562£3,163,729£3,533,913£3,190,502
Net Current Assets£1,921,498£1,993,763£1,962,142£1,923,581£2,272,717£1,843,965
Net Assets£636,834£596,216£548,676£468,103£431,322£346,797
Shareholder Funds£636,834£596,216£548,676£468,103£431,322£346,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Satisfaction of a charge in full
13 April 2026Confirmation statement with no updates12 April 2026
21 August 2025Total exemption full accounts28 February 2025
15 April 2025Confirmation statement with no updates12 April 2025
14 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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