Stotto 1 Limited

Active05573836 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
Think Stothard Ltd (until 7 May 2016)
Cpi Technologies Limited (until 12 May 2010)
Industry
Manufacture of electronic industrial process control equipment (26512)
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Meer End
Birstall Interchange
Leicester
LE4 3EH

Filing status

Accounts due
26 March 2027
Last accounts
26 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2009
British
Born May 1960 (66)
Director · Appointed 28 April 2009
British
Born September 1987 (39)
Officer history (2 former)
8 July 2009
Appointed Stothard, Stephanie Elizabeth as Director
8 July 2009
Resigned Afp Services Limited as Corporate Secretary
15 June 2009
Resigned Stothard, Michael Paul as Director
28 April 2009
Appointed Stothard, Thomas William as Director
26 September 2005
Appointed Stothard, Michael Paul as Director
26 September 2005
Appointed Afp Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09036548

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evie and Lilly Ltd Owns 75–100% of shares
Stotto 1 Limited This company Owns 75–100% of shares
Stotto 12 Ltd Owns 75–100% of shares
Stotto Surfaces Group Limited Owns 75–100% of shares
Rossi Stone Surfaces Ltd Owns 75–100% of shares
Stotto Technical Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 June 2025 · total exemption full accounts

Net Assets
£399,399
Cash
£121,046
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £217,962 £236,225 £286,447 £334,362 £368,877 £386,935 £399,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£224,049£216,577£133,841£133,786£138,016£91,429£73,890
Current Assets£1,227,303£950,469£988,668£606,103£597,342£440,508£410,534
Debtors£202,703£269,596£493,848£470,020£482,491£345,767£313,053
Cash£121,046£105,143£169,247£136,083£114,851£94,741£97,481
Creditors (< 1 year)£793,331£537,849£557,657£302,732£327,316£248,459£243,856
Creditors (> 1 year)£214,399£200,870£166,783£81,066£108,673£34,331£17,616
Net Current Assets£433,972£412,620£431,011£303,371£270,026£192,049£166,678
Net Assets£399,399£386,935£368,877£334,362£286,447£236,225£217,962
Shareholder Funds£399,399£386,935£368,877£334,362£286,447£236,225£217,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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