Sti Enterprises Holdings Limited

Active15016822 Private limited company
Incorporated
20 July 2023 (3 years)
Previously known as
Sand 2023 Limited (until 16 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Note UK Holding Limited
Accounts type
Group
Region
South East
Address
1A Alma Road
Windsor
SL4 3HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born May 1968 (58)
Director · Appointed 19 March 2026
Swedish
Born November 1985
Director · Appointed 19 March 2026
British
Born August 1966 (60)
Officer history (7 former)
2 April 2026
Appointed Garvey, Thomas Brendan as Director
19 March 2026
Resigned Campbell, Christopher as Director
19 March 2026
Appointed Frykstrand, Frida Eva Elisabet as Director
19 March 2026
Resigned Hair, Timothy Melville as Director
19 March 2026
Resigned Reek, Ashley Charles Anderson as Director
19 March 2026
Resigned W13s Directors Limited as Corporate Director
19 March 2026
Appointed Owen, Neil as Director
19 March 2026
Resigned Cossey Cosec Services Limited as Corporate Secretary
19 March 2026
Resigned Emmerson, Philip Raymond as Director
10 September 2025
Appointed Hair, Timothy Melville as Director
21 September 2023
Appointed W13s Directors Limited as Corporate Director
21 September 2023
Resigned Ssc Directors Limited as Corporate Director
20 July 2023
Appointed Campbell, Christopher as Director
20 July 2023
Appointed Emmerson, Philip Raymond as Director
20 July 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
20 July 2023
Appointed Reek, Ashley Charles Anderson as Director
20 July 2023
Appointed Ssc Directors Limited as Corporate Director

Ownership 1 active

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

Note UK Holding Limited
Corporate entity · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Sti Enterprises Holdings Limited is registered as a person with significant control

Active
Former controllers (3)
19 March 2026
Ceased W13S Directors Limited — Has significant influence or control
19 March 2026
Ceased Jamie Christopher Constable — Owns 25–50% of shares
21 September 2023
Ceased SSC Directors Limited — Has significant influence or control

Financials

Net Assets
(£146,000)
Profit
(£146,000)
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2023 2023 2024 £2 £0 (£146,000)
Balance sheet detail
202420232023
Fixed Assets£2,688,000£2,688,000
Current Assets£35,000£35,000
Creditors (< 1 year)£2,856,000£210,000
Creditors (> 1 year)£13,000£2,513,000
Net Current Assets(£2,821,000)(£175,000)
Net Assets(£146,000)£0£2
Shareholder Funds(£146,000)£0£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025

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