Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Staton Young Holdings Limited
- Incorporated
- 21 February 2012 (14 years)
- Previously known as
- Marc Brough Holdings Limited (until 26 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Marc Lee BroughRebecca Louise Brough
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Derwent Business CentreClarke StreetDerbyDE1 2BU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
British
Born December 1994 (31)
Director · Appointed 1 April 2025
British
Born September 1987 (39)
Officer history (3 former)
26 August 2026
26 August 2026
23 March 2026
1 April 2025
3 August 2016
Resigned Fleming, Heather Louise as Secretary
12 December 2013
Appointed Fleming, Heather Louise as Secretary
21 February 2012
21 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Staton Young Holdings Limited This company
Staton Young (Anglesey) Limited Owns 75–100% of shares
Sya Trading Limited Owns 75–100% of shares
Staton Young (Commercial) Limited Owns 75–100% of shares
Staton Young (Development) Limited Owns 75–100% of shares
Staton Young (Litchurch) Limited Owns 75–100% of shares
Syl Trading Limited Owns 75–100% of shares
Staton Young (Mayfair) Limited Owns 75–100% of shares
Staton Young (Northgate) Limited Owns 75–100% of shares
Staton Young (Residential) Limited Owns 75–100% of shares
Staton Young (Shipley) Ltd Owns 75–100% of shares
Staton Young M&R Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,170,782
- Cash
- £32,883
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,579 | £4,471 | £5,843 | £7,231 | £40,582 | £39,489 |
| Current Assets | £7,284,632 | £6,785,616 | £7,071,802 | £3,698,052 | £3,371,048 | £1,773,060 |
| Debtors | £7,251,749 | £6,754,710 | £6,997,346 | £2,943,828 | £3,342,427 | £1,236,299 |
| Cash | £32,883 | £30,906 | £74,456 | £754,224 | £28,621 | £536,761 |
| Creditors (< 1 year) | £5,064,555 | £4,703,410 | £5,713,680 | £2,909,540 | £2,850,764 | £1,671,850 |
| Creditors (> 1 year) | £52,204 | £175,845 | £388,392 | £611,172 | £402,072 | |
| Net Current Assets | £2,220,077 | £2,082,206 | £1,358,122 | £788,512 | £520,284 | £101,210 |
| Net Assets | £2,170,782 | £1,909,939 | £974,366 | £183,365 | £158,507 | £140,568 |
| Shareholder Funds | £2,170,782 | £1,909,939 | £974,366 | £183,365 | £158,507 | £140,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Total exemption full accounts | 31 May 2025 | ||
| 24 March 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 |
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