STL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
STL (HOLDINGS) LIMITED

COMPANY NUMBER
03855231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
08/10/1999 (25 years and 2 months old)

WEBSITE
http://southerntesting.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/10/1999 12/08/2003
FEASTHAVEN LIMITED

REGISTERED ADDRESS

KEEBLE HOUSE, STUART WAY, EAST GRINSTEAD
WEST SUSSEX
RH19 4QA

Telephone: 01342333100
TPS: No

TRADING ADDRESSES

Keeble House
Stuart Way
East Grinstead
West Sussex
RH19 4QA

Telephone: 333100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67

58.90%

NET WORTH

£520.3k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£520.3k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SOUTHERN TESTING LABORATORIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67

58.90%

NET WORTH

£520.3k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£520.3k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID THOMAS PATRICK VOOGHT	Owned: 5.52 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
MORRISON WALKER STEVENSON	Owned: 20.86 %	Shares: 340	Price per share: £1.00	Total Value: £340.00
MICHAEL BRUCE SCOTT	Owned: 19.02 %	Shares: 310	Price per share: £1.00	Total Value: £310.00
STUART FRAZER PRATT	Owned: 5.21 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
DON KEEBLE STL TRUST	Owned: 8.22 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
PETER JOHN SUGDEN	Owned: 4.60 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ANDREW MOFFATT	Owned: 4.29 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
NEIL PHILIP BURROWS	Owned: 3.07 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOSEPH KELLY	Owned: 3.07 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DANIEL SPEARMAN	Owned: 2.33 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
ROGER CHALMERS SMITH	Owned: 6.75 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
KATHERINE JOHNSTON	Owned: 1.35 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
CHRISTOPHER LENNARD	Owned: 1.23 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ROBERT JIAGGE	Owned: 1.23 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DAWN ELIZABETH RICHARDSON	Owned: 1.10 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JULIA WARREN	Owned: 1.04 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
NIGEL ANDERSON	Owned: 0.74 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
NICHOLAS CHARLES HARRIS	Owned: 0.74 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CHRISTOPHER JOHN BEECH	Owned: 0.74 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SARAH TOMS	Owned: 0.61 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW HOLLEY	Owned: 0.49 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CHRISTOPHER NOLAN	Owned: 0.49 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
RACHAEL LOYNES	Owned: 0.49 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SAMUEL MARSHALL	Owned: 0.43 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
VICTORIA FRANCIS	Owned: 0.31 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GEORGINA CASSANDRA BAKER	Owned: 0.18 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LAWRENCE DAVID MOCKETT	Owned: 5.89 %	Shares: 96	Price per share: £1.00	Total Value: £96.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morrison Walker Stevenson 31/01/2000 - Present (24 years and 10 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Joseph John Patrick Kelly 01/01/2008 - Present (16 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lawrence David Mockett 29/04/2008 - Present (16 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter John Sugden 22/09/2015 - Present (9 years and 2 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stuart Frazer Pratt 22/09/2015 - Present (9 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SOUTHERN TESTING LABORATORIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Anthony John Timms (900175553) has left the board
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Company Secretary Patricia Louise Noble (929135569) Appointed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: John Nicholas Joseph (920500759) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Board Member Christopher Lennard (926253022) Appointed
Date: 03/10/2019	Event: New Board Member Daniel Jon Spearman (926280869) Appointed
Date: 12/09/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Accounts filed
Date: 16/10/2017	Event: John Michael Hickmott (900461617) has left the board
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: Jonathan Noel Race (920181380) has left the board
Date: 22/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Anthony Leonard Gurney (900564665) has left the board
Date: 12/02/2016	Event: New Company Secretary John Nicholas Joseph (920500759) Appointed
Date: 12/02/2016	Event: New Company Secretary John Nicholas Joseph (920500759) Appointed
Date: 12/02/2016	Event: Anthony Leonard Gurney (900564665) has left the board
Date: 18/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Board Member Peter John Sugden (920181381) Appointed
Date: 16/10/2015	Event: New Board Member Stuart Frazer Pratt (920181379) Appointed
Date: 16/10/2015	Event: Roger Chalmers Smith (906822396) has left the board
Date: 16/10/2015	Event: New Board Member Jonathan Noel Race (920181380) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Accounts filed
Date: 20/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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STL (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67

£520.3k

£0

£520.3k

People Overview

7

11

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67

£520.3k

£0

£520.3k

Accounts

People Overview

7

11

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™