Stanegate Restorations and Replicas Limited

Active05982264 Private limited company
Incorporated
30 October 2006 (20 years)
Previously known as
Magnay & Yates Limited (until 9 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Sara Jane Shrives
Owned by
David John Charlton
Sara Jane Shrives
Accounts type
Micro entity
Region
North East
Address
Unit K1
Hadrian Enterprise Park
Haltwhistle
NE49 0EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shrives, Sara Jane
Director · Appointed 29 January 2018
British
Born September 1956 (70)
Secretary · Appointed 30 October 2006
British
Officer history (3 former)
15 April 2022
Resigned Crowe, Jonathan as Director
30 January 2019
Resigned Yates, Ian David as Director
29 January 2018
Appointed Shrives, Sara Jane as Director
1 July 2015
Appointed Crowe, Jonathan as Director
2 February 2009
Resigned Magnay, Peter as Director
30 October 2006
Appointed Charlton, David John as Secretary
30 October 2006
Appointed Magnay, Peter as Director
30 October 2006
Appointed Yates, Ian David as Director

Ownership 2 active

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

David John Charlton
Individual · Notified 15 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Sara Jane Shrives
Individual · Notified 29 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1956 (70)
Former controllers (1)
14 February 2020
Ceased Ian David Yates — Owns 75–100% of shares

Financials

Net Assets
(£124,885)
Employees
6
Debt Ratio
510%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2023 2024 (£46,438) (£165,723) (£124,885)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,382£1,831£2,363£278£556£834
Current Assets£29,050£27,224£69,691£70,882£63,521£66,272
Creditors (< 1 year)£147,400£179,435£131,105£117,898£131,310£113,544
Creditors (> 1 year)£6,667£11,343£16,343£25,000
Net Current Assets(£118,350)(£152,211)(£61,414)(£47,016)(£67,789)(£47,272)
Net Assets(£124,885)(£165,723)(£46,438)
Shareholder Funds(£124,885)(£165,723)(£46,438)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2025Micro company accounts31 October 2024
6 February 2025Confirmation statement with no updates31 January 2025
31 July 2024Micro company accounts31 October 2023
7 February 2024Confirmation statement with no updates31 January 2024
25 August 2023Notification of a person with significant control
Show all recent filings

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