Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Statham Holdings Limited
- Incorporated
- 5 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Xeinadin Warrington Building C - ConcentricWarrington RoadWarringtonWA3 6WX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2015
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13160802
Former controllers (2)
9 March 2021
Ceased Linda Statham — Owns 25–50% of shares
9 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Statham Holdings Limited This company Owns 75–100% of shares
Statham Tyres & Co (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £260,001
- Employees
- 1
- Debt Ratio
- 67%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £792,956 | £792,956 | £792,956 | £792,956 | £792,956 | £792,956 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £12,956 | £12,956 | £12,956 | £12,956 | £12,956 | £12,956 |
| Creditors (> 1 year) | £520,000 | £520,000 | £520,000 | £520,000 | £520,000 | £520,000 |
| Net Current Assets | (£12,955) | (£12,955) | (£12,955) | (£12,955) | (£12,955) | (£12,955) |
| Net Assets | £260,001 | £260,001 | £260,001 | £260,001 | £260,001 | £260,001 |
| Shareholder Funds | £260,001 | £260,001 | £260,001 | £260,001 | £260,001 | £260,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Registered office address changed | |||
| 22 June 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 |
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