Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
STS Lymington Limited
- Incorporated
- 20 January 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Alison Davison Fraser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Target House Gordleton Industrial ParkHannah WayLymingtonSO41 8JD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1981
Fraser, Alison Davison
Secretary · Appointed 29 April 2008
British
Officer history (5 former)
31 July 2024
5 March 2021
5 March 2021
13 September 2019
30 September 2011
29 April 2008
Appointed Fraser, Alison Davison as Secretary
29 April 2008
28 March 2006
22 March 2006
22 March 2006
Resigned Balmont, Kelvin David as Secretary
20 January 2006
Appointed Balmont, Kelvin David as Secretary
20 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (3)
17 December 2024
23 March 2022
Ceased Hannah Lisa Leonardi — Has significant influence or control
13 September 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £263,003 | £263,003 | ||||
| Current Assets | £450,688 | |||||
| Debtors | £0 | £450,688 | ||||
| Cash | £0 | £518 | £518 | £518 | £518 | |
| Creditors (< 1 year) | £77,629 | £113,121 | £262,951 | £263,951 | £263,951 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£77,629) | £337,567 | (£262,433) | (£263,433) | (£263,433) | |
| Net Assets | (£430) | |||||
| Shareholder Funds | £185,374 | £600,570 | £570 | (£430) | (£430) | (£199,595) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Secretary's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 8 June 2026 | Cessation of a person with significant control |
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