Stuga Machinery Limited

Active05744259 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Stuga Service Limited (until 18 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Engineering design activities for industrial process and production (71121)
Directors
Wladimir Wagner
Domenico Policarpio
Accounts type
Small
Region
East of England
Address
Stuga
Edison Way
Great Yarmouth
NR31 0NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wagner, Wladimir
Director · Appointed 5 March 2026
German
Born May 1977 (49)
Policarpio, Domenico
Director · Appointed 23 February 2026
Italian
Born March 1989 (37)
Clarke, Adam
Secretary · Appointed 22 February 2026
Officer history (12 former)
5 March 2026
Resigned Williams, Edward Michael as Director
5 March 2026
Appointed Wagner, Wladimir as Director
23 February 2026
Appointed Policarpio, Domenico as Director
22 February 2026
Appointed Clarke, Adam as Secretary
19 February 2026
Resigned Williams, Edward Michael as Director
19 February 2026
Appointed Williams, Edward Michael as Director
19 February 2026
Resigned Green, Gareth Martin as Director
22 September 2025
Resigned Breuer, Joerg Eric as Director
15 December 2022
Resigned Forde, Glenn Edward as Director
15 December 2022
Appointed Williams, Edward Michael as Director
15 December 2022
Resigned Haines, Stephen Peter as Director
15 December 2022
Appointed Breuer, Joerg Eric as Director
19 April 2016
Resigned Baxter, Steven as Director
1 April 2014
Appointed Baxter, Steven as Director
27 February 2013
Resigned Wallis, Paul David as Director
27 February 2013
Resigned Wallis, Paul David as Secretary
14 April 2010
Appointed Forde, Glenn Edward as Director
26 February 2009
Appointed Haines, Stephen Peter as Director
25 February 2009
Resigned Forde, Glenn Edward as Director
8 June 2006
Appointed Wallis, Paul David as Secretary
8 June 2006
Appointed Wallis, Paul David as Director
8 June 2006
Appointed Green, Gareth Martin as Director
8 June 2006
Appointed Forde, Glenn Edward as Director
8 June 2006
Resigned Dimmick, James Michael as Secretary
8 June 2006
Resigned Cooper, Douglas Anthony as Director
15 March 2006
Appointed Dimmick, James Michael as Secretary
15 March 2006
Appointed Cooper, Douglas Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 February 2022
Ceased Gareth Martin Green — Owns 25–50% of shares
2 February 2022
Ceased Stephen Peter Haines — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£785,848
Cash
£532,304
Employees
47
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £131,813 £330,225 £316,474 £785,848
Balance sheet detail
2024202320212020
Fixed Assets£72,356£92,744£5,209£3,137
Current Assets£3,861,818£2,779,324£1,957,232£1,377,832
Debtors£2,191,569£480,787£372,411£292,533
Cash£532,304£902,282£611,655£150,706
Creditors (< 1 year)£2,804,428£2,172,946£1,382,216£1,249,156
Creditors (> 1 year)£0£36,308£250,000£0
Net Current Assets£1,057,390£606,378£575,016£128,676
Net Assets£785,848£316,474£330,225£131,813
Shareholder Funds£785,848£316,474£330,225£131,813

Filings

Filing history not loaded yet. See it on Companies House

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