Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 29 July 2025
- Conf. stmt due
- 27 September 2026
- Last conf. stmt
- 13 September 2025
Staden Electrical Holdings Limited
- Incorporated
- 19 September 2017 (9 years)
- Previously known as
- Brabco 1704 Limited (until 28 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 9Staden LaneBuxtonSK17 9RZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
13 September 2025
10 June 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17475533
Corporate entity · Notified 21 December 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. So302175
Corporate entity · Notified 21 December 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc401869
Former controllers (2)
21 December 2018
Ceased Nicholas Richard Duncan Owen — Owns 75–100% of shares
18 December 2018
Ceased Brabners Nominees Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aps Top Co Limited Owns 25–50% of shares
Aluminium & Plastics Systems (Holdings) Ltd Owns 75–100% of shares
Aluminium & Plastics Systems Limited Owns 75–100% of shares
Panoramic Growth Equity (Founder Partner) 3 LP Has significant influence or control
Staden Electrical Holdings Limited This company Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
B.J. Control Panels Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,437,709
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,493,710 | £1,648,348 | £2,019,478 | £2,390,608 | £2,761,738 | £3,152,856 |
| Current Assets | £11,942 | £11,942 | £11,942 | £11,942 | £1 | £1 |
| Creditors (< 1 year) | £2,948,964 | £2,714,999 | £2,329,361 | £1,680,944 | £970,778 | £78,433 |
| Creditors (> 1 year) | £0 | £239,000 | £614,000 | £1,267,750 | £1,975,250 | £2,890,250 |
| Net Current Assets | £2,931,419 | (£2,692,419) | (£2,317,419) | (£1,663,669) | (£968,111) | (£73,098) |
| Net Assets | £1,437,709 | (£1,283,071) | (£911,941) | (£540,811) | (£181,623) | £189,508 |
| Shareholder Funds | £1,437,709 | (£1,283,071) | (£911,941) | (£540,811) | (£181,623) | £189,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 29 July 2025 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Current accounting period shortened | |||
| 10 July 2026 | Registration of a charge | |||
| 30 April 2026 | Previous accounting period shortened |
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