Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Stable Micro Systems (Holdings) Limited
- Incorporated
- 18 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Timothy Nicholas RavenIan Bateson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Vienna CourtLammas RoadGodalmingGU7 1YL
Officers 5 active
Officer details are public data from the Companies House register.
Johnson, Stuart
Secretary · Appointed 1 September 2018
British
Born June 1951 (75)
British
Born November 1960
British
Born January 1954 (72)
British
Born April 1972 (54)
Officer history (2 former)
31 January 2026
1 September 2018
Appointed Johnson, Stuart as Secretary
1 September 2018
Resigned Mclachlan, Andrew Lymburn as Secretary
19 March 2015
Appointed Mclachlan, Andrew Lymburn as Secretary
18 February 2015
18 February 2015
18 February 2015
18 February 2015
18 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1954 (72)
Ian Bateson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)
Holdings 1
Companies where Stable Micro Systems (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2026
Ceased James Walker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,084,732
- Cash
- £699,268
- Employees
- 5
- Debt Ratio
- 14%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,038,070 | £11,061,492 | £11,084,914 | £11,108,336 |
| Current Assets | £699,270 | £530,022 | £502,827 | £944,323 |
| Cash | £699,268 | £521,020 | £502,825 | £944,321 |
| Creditors (< 1 year) | £1,652,483 | £1,508,063 | £1,497,059 | £1,942,201 |
| Net Current Assets | (£953,213) | (£978,041) | (£994,232) | (£997,878) |
| Net Assets | £10,084,732 | £10,083,093 | £10,090,558 | £10,110,334 |
| Shareholder Funds | £10,084,732 | £10,083,093 | £10,090,558 | £10,110,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 13 February 2025 |
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