Stage Electrics Group Limited

Active08245994 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
SLX Group Limited (until 2 October 2019)
VPT1 Limited (until 28 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
800-900 Quadrant
Ash Ridge Road
Bradley Stoke
Bristol
BS32 4QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1989 (37)
Director · Appointed 1 March 2025
British
Born August 1973 (53)
Director · Appointed 1 March 2025
British
Born March 1969 (57)
Director · Appointed 1 March 2025
British
Born March 1960 (66)
Director · Appointed 4 February 2021
British
Born August 1982 (44)
Director · Appointed 4 February 2021
British
Born February 1968 (58)
Director · Appointed 4 February 2021
British
Born February 1960 (66)
Corporate Secretary · Appointed 8 August 2013
Director · Appointed 11 June 2013
British
Born November 1948
Director · Appointed 3 May 2013
British
Born November 1947
Officer history (5 former)
1 August 2025
Appointed Athay, Nathan Andrew as Director
1 March 2025
Appointed Aldridge, Daniel Vincent as Director
1 March 2025
Appointed Blaxill, Adam Patrick Gavin as Director
1 March 2025
Appointed Farmer, Martin Benjamin as Director
4 February 2021
Appointed Coull, David Athol as Director
4 February 2021
Appointed Preece, Andrew Richard as Director
4 February 2021
Appointed Rogers, William James Gerald as Director
30 November 2020
Resigned Townsend, Maria Ann as Director
31 July 2016
Resigned Wood, Gregory Keith as Director
30 June 2016
Appointed Townsend, Maria Ann as Director
30 June 2016
Resigned Irvine, Gerard James as Director
30 June 2016
Resigned Aldridge, Daniel Vincent as Director
27 August 2015
Resigned Smith, Robert John as Director
1 December 2014
Appointed Wood, Gregory Keith as Director
8 August 2013
Appointed Quayseco Limited as Corporate Secretary
11 June 2013
Appointed Laycock, John Steven as Director
3 May 2013
Appointed Smallwood, Trevor as Director
3 May 2013
Appointed Smith, Robert John as Director
3 May 2013
Appointed Irvine, Gerard James as Director
9 October 2012
Appointed Aldridge, Daniel Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 March 2022
Ceased John Steven Laycock — Owns 25–50% of shares
31 March 2022
Ceased Trevor Smallwood — Holds 25–50% of voting rights
30 June 2016
Ceased Daniel Vincent Aldridge — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Stage Electrics Group Limited This company
Stage Electrics Partnership Limited Owns 75–100% of shares
SE1 Events Limited Owns 75–100% of shares
Stage Electrics Limited Owns 75–100% of shares
Studio Electrics Limited Owns 75–100% of shares
Theatre Direct Limited Owns 75–100% of shares
Theatre Vision Limited Owns 75–100% of shares
WSV Holdings Limited Owns 75–100% of shares
Willow Communications Limited Owns 75–100% of shares

Financials

Net Assets
£1,098,929
Cash
£23,170
Profit
(£79,547)
Return on Equity
-7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 £640,525 £584,017 £1,098,929
Balance sheet detail
202320212020
Fixed Assets£5,298,556
Current Assets£4,800
Cash£23,170£4,770£4,800
Creditors (< 1 year)£940£940£940
Creditors (> 1 year)£4,661,891
Net Current Assets£3,860
Net Assets£1,098,929£584,017£640,525
Shareholder Funds£1,098,929£584,017£640,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
28 April 2026Group of companies' accounts31 July 2025
22 January 2026Registration of a charge
22 January 2026Registration of a charge
11 September 2025Director's details changed
Show all recent filings

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