Stat Holdings Limited

Active14243582 Private limited company
Incorporated
19 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carl Springthorpe
Accounts type
Total exemption full
Region
East Midlands
Address
7 The Ropewalk
Nottingham
NG1 5DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
10
Outstanding
10
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 29 May 2025
British
Born March 1967 (59)
Director · Appointed 1 February 2023
British
Born July 1961 (65)
Director · Appointed 19 January 2023
British
Born April 1962 (64)
Springthorpe, Carl
Director · Appointed 19 January 2023
British
Born November 1957
Director · Appointed 19 January 2023
British
Born May 1971 (55)
Director · Appointed 19 July 2022
British
Born October 1974 (52)

Ownership 1 active

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

Carl Springthorpe
Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
20 March 2023
Ceased Kevin Benson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Stat Holdings Limited This company
Dha Architecture Limited Owns 75–100% of shares
Gea Holdings Limited Owns 75–100% of shares
Ion Consulting Engineers Limited Owns 75–100% of shares
Stat Management Limited Owns 75–100% of shares
Stat Planning Limited Owns 50–75% of shares
Ubu Design Limited Owns 75–100% of shares

Financials

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

Net Assets
£14,600
Cash
£846
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2024 2025 £970 (£97,756) £14,600
Balance sheet detail
202520242023
Current Assets£3,126£2,741
Debtors£2,280£2,395
Cash£846£346£970
Creditors (< 1 year)£4,384,255£1,483,320
Creditors (> 1 year)£2,299,928£705,117
Net Current Assets(£4,381,129)(£1,480,579)
Net Assets£14,600(£97,756)£970
Shareholder Funds£14,600(£97,756)£970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates18 July 2026

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