Website & contact details
- Group website
- The site of this company’s group or brand.
Stacatruc Holdings Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 10 Pipers LaneThatchamRG19 4NA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1982 (44)
British
Born April 1982 (44)
Officer history (6 former)
1 September 2025
16 July 2025
27 August 2024
27 August 2024
27 August 2024
11 June 2021
Resigned Hart, David John as Director
11 June 2021
Resigned Palmer, Noel Frederick as Secretary
11 June 2021
11 June 2021
Resigned Neil, Trevor James as Director
11 June 2021
Resigned Stanton, Nicholas Charles as Director
17 April 2019
Appointed Palmer, Noel Frederick as Secretary
17 April 2019
Appointed Hart, David John as Director
17 April 2019
Appointed Neil, Trevor James as Director
17 April 2019
Appointed Stanton, Nicholas Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13233431
Holdings 1
Companies where Stacatruc Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
11 June 2021
Ceased Trevor James Neil — Owns 25–50% of shares
11 June 2021
Ceased Nicholas Charles Stanton — Owns 25–50% of shares
11 June 2021
Ceased David John Hart — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £741,658
- Profit Before Tax
- (£2,500)
- Employees
- 2
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £999,983 | £999,983 | £500,100 | |||
| Debtors | £501,456 | £501,456 | ||||
| Creditors (< 1 year) | £600 | £600 | £600 | £6,600 | ||
| Creditors (> 1 year) | £750,000 | £250,000 | £250,000 | £250,000 | ||
| Net Current Assets | £491,675 | £494,175 | £499,500 | (£500) | (£500) | (£6,600) |
| Net Assets | £741,658 | £744,158 | £749,483 | £749,483 | £749,483 | £243,500 |
| Shareholder Funds | £741,658 | £243,500 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registration of a charge | |||
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 21 October 2025 | Full accounts | 31 January 2025 | ||
| 1 September 2025 | Appointment of a director | |||
| 12 August 2025 | Termination of appointment of a director |
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