Company information:
Staysure Limited (No: 02006320)
Address: SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM, BERKSHIRE, RG41 4SP, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: SALLY EMMA PIKE ( DOB: Mar-1967 From: Mar-2023 )
Current Director: RUSSELL JAMES PIKE ( DOB: Mar-1962 From: Mar-2023 )
Current Director: MARK JOHN RUSSELL ( DOB: Dec-1985 From: Apr-2023 )
Resigned Director: PAUL FELTON ( DOB: Apr-1957 From: Apr-1991 To: Dec-2021 )
Resigned Director: PAUL WILLIAM SMITH ( DOB: Dec-1956 From: Apr-1991 To: Aug-2023 )
Resigned Secretary: DONNA MARIA EUSTACE ( DOB: Feb-1955 From: Apr-1991 To: Mar-1993 )
Resigned Secretary: DILIP CHANDRA MAJUMDAR ( DOB: Sep-1944 From: Mar-1993 To: May-2021 )
Persons of Significant Control:
Mr Paul Felton, Silver Birches Highland Avenue, Wokingham, Berkshire, RG41 4SP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-20)
Mr Paul Smith, Silver Birches Highland Avenue, Wokingham, Berkshire, RG41 4SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 864,153 | 709,677 | 674,182 | 733,082 | 733,082 | 692,132 | 737,123 | 708,170 | 864153.0,709677.0,674182.0,733082.0,733082.0,692132.0,737123.0,708170.0 |
| Fixed assets / Property, plant and equipment | 864,053 | 709,577 | 674,082 | 732,982 | 732,982 | 692,032 | 737,023 | 708,070 | 864053.0,709577.0,674082.0,732982.0,732982.0,692032.0,737023.0,708070.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 664,765 | 629,992 | 563,571 | 590,199 | 590,199 | 697,521 | 739,153 | 792,286 | 664765.0,629992.0,563571.0,590199.0,590199.0,697521.0,739153.0,792286.0 |
| Current assets / Total inventories | 166,950 | 164,911 | 144,340 | 130,620 | 130,620 | 139,713 | 139,713 | 165,898 | 166950.0,164911.0,144340.0,130620.0,130620.0,139713.0,139713.0,165898.0 |
| Current assets / Debtors | 497,815 | 465,081 | 419,231 | 429,151 | 429,151 | 464,390 | 468,730 | 390,858 | 497815.0,465081.0,419231.0,429151.0,429151.0,464390.0,468730.0,390858.0 |
| Net current assets (liabilities) | -78,972 | -126,723 | 5,537 | -46,080 | -46,080 | 128,277 | 182,888 | 210,085 | -78972.0,-126723.0,5537.0,-46080.0,-46080.0,128277.0,182888.0,210085.0 |
| Total assets less current liabilities | 785,181 | 582,954 | 679,719 | 687,002 | 687,002 | 820,409 | 920,011 | 918,255 | 785181.0,582954.0,679719.0,687002.0,687002.0,820409.0,920011.0,918255.0 |
| Provisions for liabilities, balance sheet subtotal | 27,227 | 3,146 | 27227.0,0.0,0.0,3146.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 722,019 | 547,667 | 564,419 | 602,916 | 578,244 | 600,098 | 678,321 | 797,270 | 722019.0,547667.0,564419.0,602916.0,578244.0,600098.0,678321.0,797270.0 |
| Equity / share capital and reserves | 722,019 | 547,667 | 564,419 | 602,916 | 578,244 | 600,098 | 678,321 | 797,270 | 722019.0,547667.0,564419.0,602916.0,578244.0,600098.0,678321.0,797270.0 |