In Still Tree Limited

Active06479873 Private limited company
Incorporated
22 January 2008 (18 years)
Previously known as
Black Stone Careers Limited (until 17 July 2020)
Time Consultancy Services Limited (until 11 May 2018)
Compass Corporate Solutions Limited (until 20 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Adrian Warwick
Accounts type
Micro entity
Region
East of England
Address
3 Guild Way
South Woodham
Ferrers
Chelmsford
Essex
CM3 5TG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2008
British
Born June 1963 (63)
Officer history (5 former)
9 April 2013
Resigned Norman, Mark Alec as Director
15 October 2012
Appointed Norman, Mark Alec as Director
25 February 2009
Resigned Warwick, Adrian as Secretary
10 June 2008
Resigned Grant, Stephen Alan as Director
22 January 2008
Appointed Warwick, Adrian as Director
22 January 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
22 January 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
22 January 2008
Appointed Theydon Nominees Limited as Corporate Director
22 January 2008
Resigned Theydon Nominees Limited as Corporate Director
22 January 2008
Appointed Grant, Stephen Alan as Director
22 January 2008
Appointed Warwick, Adrian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£48,186)
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£49,057) (£44,603) (£45,867) (£47,564) (£48,095) (£48,186)
Balance sheet detail
202520242023202220212020
Current Assets£2,068£2,071£2,072£9,184£14,690£2,112
Creditors (< 1 year)£34,355£31,355£29,009£32,968£34,293£51,169
Creditors (> 1 year)£14,267£17,179£18,899£22,083£25,000
Net Current Assets(£32,287)(£29,284)(£26,937)(£23,784)(£19,603)(£49,057)
Net Assets(£48,186)(£48,095)(£47,564)(£45,867)(£44,603)(£49,057)
Shareholder Funds(£48,186)(£48,095)(£47,564)(£45,867)(£44,603)(£49,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates22 January 2026
30 January 2026Micro company accounts31 January 2025
31 January 2025Micro company accounts31 January 2024
30 January 2025Confirmation statement with no updates22 January 2025
26 February 2024Confirmation statement with no updates22 January 2024
Show all recent filings

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