Company information:
Station Financial (Holdings) Ltd (No: 04942581)
Address: 26 STATION ROAD, NEW MILTON, BH25 6JX, ENGLAND
Status: Active
Incorporated: 23-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL JAMES CAHILL ( DOB: Dec-1965 From: Jan-2012 )
Current Director: DAVID WYNNE EVANS ( DOB: Jan-1962 From: Mar-2020 )
Current Director: DAVID WYNNE EVANS ( DOB: Jan-1962 From: Mar-2020 )
Current Director: KEITH GREGORY ( DOB: Jun-1959 From: Mar-2020 )
Current Director: KEITH GREGORY ( DOB: Jun-1959 From: Mar-2020 )
Current Director: LEIGHTON CHARLES HAWKINS ( DOB: Aug-1971 From: Mar-2020 )
Current Director: LEIGHTON HAWKINS ( DOB: Aug-1971 From: Mar-2020 )
Current Director: ROBERT GEOFFREY PAYNE ( DOB: Aug-1970 From: Mar-2020 )
Current Director: DAVID MARK WILLIAMS ( DOB: Nov-1962 From: Mar-2020 )
Resigned Director: JONATHAN SIMON BROOKES ( From: Apr-2013 To: Nov-2015 )
Resigned Director: LINDA ESTHER KATHLEEN BROOKES ( From: Apr-2013 To: Nov-2015 )
Resigned Director: SARAH JANE CAHILL ( DOB: May-1968 From: Jan-2012 To: Mar-2020 )
Resigned Director: GILLIAN LUCY HEPBURN ( From: Jan-2010 To: Nov-2015 )
Resigned Director: JACQUELINE SUSAN INGRAM ( DOB: Jun-1954 From: Nov-2007 To: Apr-2019 )
Resigned Director: EDWARD KEITH INGRAM ( DOB: Jul-1953 From: Oct-2003 To: Apr-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: DOMINIC ANTON PATTEN ( DOB: May-1974 From: Sep-2010 To: Jul-2013 )
Resigned Director: SALLY ANNE SMITH ( From: Nov-2007 To: Oct-2012 )
Resigned Director: ANDREW PHILIP SMITH ( DOB: Sep-1958 From: Nov-2005 To: Aug-2023 )
Resigned Secretary: GILLIAN LUCY HEPBURN ( From: Jan-2009 To: Nov-2015 )
Resigned Secretary: JACQUELINE SUSAN INGRAM ( DOB: Jun-1954 From: Oct-2003 To: Jan-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Mr Edward Keith Ingram, 26 Station Road, New Milton, BH25 6JX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-10)
Mr Michael James Cahill, 26 Station Road, New Milton, BH25 6JX, England: Has significant influence or control (Notified: 2019-04-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 360,833 | 354,463 | 316,215 | 279,454 | 687,116 | 229,234 | 360833,354463.0,316215.0,279454.0,687116,229234 |
| Current assets | 97,248 | 54,788 | 8,444 | 1,565 | 284,930 | 938,785 | 97248,54788.0,8444.0,1565.0,284930,938785 |
| Net current assets (liabilities) | -120,875 | -228,526 | 928,104 | -120875,0.0,0.0,0.0,-228526,928104 | |||
| Total assets less current liabilities | 239,958 | 458,590 | 1,157,338 | 239958,0.0,0.0,0.0,458590,1157338 | |||
| Net assets (liabilities) | 6,863 | 78,768 | 1,157,338 | 6863,0.0,0.0,0.0,78768,1157338 | |||
| Equity / share capital and reserves | 6,863 | 19,602 | 25,439 | 25,615 | 78,768 | 1,157,338 | 6863,19602.0,25439.0,25615.0,78768,1157338 |