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Staysure Limited

02006320

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Silver Birches, Highland Avenue, Wokingham, RG41 4SP
Incorporated 03/04/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ms Sally Emma Pike

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Russell James Pike

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Mark John Russell

director · Since 13/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Russell James Pike

director · Since 31/03/2023

British · United Kingdom · Age 64

Sally Emma Pike

director · Since 31/03/2023

British · United Kingdom · Age 59

Mark John Russell

director · Since 13/04/2023

British · United Kingdom · Age 40

Former

Donna Maria Eustace

secretary · Resigned 31/03/1993

Dilip Chandra Majumdar

secretary · Resigned 06/05/2021

Paul Felton

director · Resigned 20/12/2021

Paul William Smith

director · Resigned 02/08/2023

Persons with Significant Control

Pike Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Silver Birches, Highland Avenue, Wokingham, RG41 4SP

Reg: 14582513 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 31/03/2023

Former PSCs

Mr Paul Smith

Ceased 31/03/2023

Mr Paul Felton

Ceased 20/12/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2017Registered 07/04/2017Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2002Registered 17/09/2002Satisfied 30/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1990Registered 19/04/1990Satisfied 30/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1988Registered 09/07/1988Satisfied 17/03/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Silver Birches
2026-05-05

SILVER BIRCHES

post townWokingham
2026-05-05

WOKINGHAM

officer appointedPIKE, Russell James
2026-05-05
officer appointedPIKE, Sally Emma
2026-05-05
officer appointedRUSSELL, Mark John
2026-05-05

CompanyRankvs 18320+ SIC 47990 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£870k

Balance sheet strength

Cash

£214k

Cash in the bank

Net Current Assets

£176k

Working capital

Current Assets

£985k

Current Liabilities

£809k

Fixed Assets

£782k

Debtors

£547k

14avg. employees

Balance Sheet

Assets less current liabilities£958k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£37k
20241.36+£36k
20231.36+£119k
20221.33+£78k
20211.23-£3k
20200.93+£38k
20191.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20247 pages · PDF
PSC05

change to a person with significant control

22/02/20242 pages · PDF
PSC05

change to a person with significant control

22/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20244 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20237 pages · PDF
RESOLUTIONS

resolution

22/04/20231 page · PDF
Director appointed

appoint person director company with name date

13/04/20232 pages · PDF
PSC02

notification of a person with significant control

04/04/20232 pages · PDF
PSC07

cessation of a person with significant control

04/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

04/04/20231 page · PDF
MR04

mortgage satisfy charge full

30/03/20231 page · PDF
MR04

mortgage satisfy charge full

30/03/20231 page · PDF
MR04

mortgage satisfy charge full

17/03/20231 page · PDF
MR04

mortgage satisfy charge full

17/03/20231 page · PDF
PSC changed

change to a person with significant control

14/03/20232 pages · PDF
MR05

mortgage charge whole cease and release with charge number

15/02/20232 pages · PDF
MR05

mortgage charge whole cease and release with charge number

15/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/07/20226 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
PSC07

cessation of a person with significant control

21/01/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
TM02

termination secretary company with name termination date

24/05/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Director details changed

change person director company with change date

09/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20094 pages · PDF
363a

legacy

07/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20084 pages · PDF
363a

legacy

24/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20074 pages · PDF
363s

legacy

18/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20064 pages · PDF
363s

legacy

22/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20055 pages · PDF
363s

legacy

18/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

06/12/20049 pages · PDF
363s

legacy

22/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

25/11/20039 pages · PDF
363s

legacy

15/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

09/12/20028 pages · PDF
395

legacy

17/09/20023 pages · PDF
363s

legacy

01/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

05/10/20017 pages · PDF
363s

legacy

02/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

12/10/20007 pages · PDF
363s

legacy

14/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

17/09/19997 pages · PDF
363s

legacy

19/05/19994 pages · PDF
Accounts filed

accounts with accounts type full

15/07/19987 pages · PDF
363s

legacy

23/06/19984 pages · PDF
Accounts filed

accounts with accounts type full

25/11/19977 pages · PDF
363s

legacy

14/07/19976 pages · PDF
Accounts filed

accounts with accounts type full

16/12/19967 pages · PDF
363s

legacy

18/07/19964 pages · PDF
Accounts filed

accounts with accounts type small

03/07/19957 pages · PDF
363s

legacy

09/06/1995PDF
Accounts filed

accounts with accounts type small

17/05/1994PDF
363s

legacy

16/05/1994PDF
363s

legacy

25/07/1993PDF
288

legacy

25/05/1993PDF
Accounts filed

accounts with accounts type full

18/05/1993PDF
Accounts filed

accounts with accounts type full

08/05/1992PDF
363s

legacy

01/05/1992PDF
Accounts filed

accounts with accounts type full

02/05/1991PDF
363a

legacy

02/05/1991PDF
Accounts filed

accounts with accounts type full

25/04/1990PDF
363

legacy

25/04/1990PDF
395

legacy

19/04/1990PDF