Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Stillaway Holdings Limited
- Incorporated
- 1 June 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- George CourtBartholemews WalkElyCB7 4JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1974
British
Born May 1968 (58)
Czech
Born December 1979 (46)
Officer history (3 former)
26 February 2024
26 February 2024
26 February 2024
26 February 2024
Resigned Whitfield, Shaun as Director
26 February 2024
26 February 2024
4 January 2019
Appointed Whitfield, Shaun as Director
1 July 2012
1 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15453337
Former controllers (2)
26 February 2024
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stillaway Holdings Limited This company Owns 75–100% of shares
Laser-Scan Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £486
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,450,000 | £1,450,000 | £1,450,000 | |||
| Current Assets | £3,966 | |||||
| Cash | £486 | £250 | £65,284 | £101,437 | £102,512 | £3,966 |
| Creditors (< 1 year) | £1,294 | £1,234 | £1,437 | £1,350 | £975 | £950 |
| Net Current Assets | (£808) | (£984) | £63,847 | £100,087 | £101,537 | £3,016 |
| Net Assets | £1,453,016 | |||||
| Shareholder Funds | £999,192 | £999,016 | £1,741,847 | £1,550,087 | £1,551,537 | £1,453,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 March 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 9 February 2026 | Director's details changed | |||
| 5 December 2025 | Registered office address changed |
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