ST1 Group Limited

Active10529082 Private limited company
Incorporated
16 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip James Tyler
Andrew Edward Silley
Accounts type
Total exemption full
Region
East of England
Address
3D Prospect House
St Thomas Place
Ely
CB7 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Silley, Andrew Edward
Secretary · Appointed 14 March 2017
Director · Appointed 16 December 2016
British
Born November 1973
Director · Appointed 16 December 2016
British
Born April 1975 (51)
Director · Appointed 16 December 2016
British
Born July 1973 (53)
Director · Appointed 16 December 2016
British
Born September 1973 (53)

Ownership 2 active

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

Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Holdings 3

Companies where ST1 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,025
Cash
£4,651
Employees
4
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,750 £7,031 (£29,564) £28,681 £47,309 £43,025
Balance sheet detail
202520242023202220212020
Fixed Assets£400£400£400£400
Current Assets£467,551£348,070£302,354£212,992£157,635£133,044
Debtors£462,900£346,134£251,609£212,181£155,769£132,747
Cash£4,651£1,936£50,745£811£1,866£297
Creditors (< 1 year)£424,926£301,161£274,073£242,956£151,004£77,694
Net Current Assets£42,625£46,909£28,281(£29,964)£6,631£55,350
Net Assets£43,025£47,309£28,681(£29,564)£7,031£55,750
Shareholder Funds£43,025£47,309£28,681(£29,564)£7,031£55,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates30 September 2025
10 December 2024Total exemption full accounts31 March 2024
1 October 2024Confirmation statement with updates30 September 2024
2 October 2023Confirmation statement with updates30 September 2023
Show all recent filings

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