Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Staines Road Limited
- Incorporated
- 26 July 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Robin John Brookes MallinGail Belinda Mallin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Broad LaneHamptonTW12 3AL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1959
Helps, John Victor Robert
Secretary · Appointed 1 August 2012
Director · Appointed 26 July 2011
British
Born November 1959
Officer history (1 former)
18 August 2025
23 January 2023
1 August 2012
Appointed Helps, John Victor Robert as Secretary
26 July 2011
26 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1959
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £638,953
- Cash
- £5,629
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,300,000 | £1,300,000 | £1,300,000 | ||||
| Current Assets | £733,493 | £750,847 | £763,094 | £766,134 | £677,798 | £762,130 | £794,427 |
| Debtors | £727,864 | £743,192 | £755,171 | £762,124 | £666,091 | £669,014 | £702,016 |
| Cash | £5,629 | £7,655 | £7,923 | £4,010 | £11,707 | £93,116 | £92,411 |
| Creditors (< 1 year) | £541,940 | £494,842 | £549,844 | £592,984 | £553,827 | £678,385 | £726,749 |
| Creditors (> 1 year) | £787,000 | £787,000 | £787,000 | £787,000 | £787,000 | £787,000 | £787,000 |
| Net Current Assets | £191,553 | £256,005 | £213,250 | £173,150 | £123,971 | £83,745 | £67,678 |
| Net Assets | £638,953 | £689,505 | £646,750 | £625,750 | £576,571 | £536,345 | £520,278 |
| Shareholder Funds | £638,953 | £689,505 | £646,750 | £625,750 | £576,571 | £536,345 | £520,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 9 December 2025 | Registration of a charge | |||
| 2 December 2025 | Satisfaction of a charge in full | |||
| 2 December 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →