South Staffordshire Plc

04295398

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREEN LANE, WALSALL, WS2 7PD

Incorporated 27/09/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Johnson

director · Since 03/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Caroline Ann Stretton

secretary · Since 14/03/2020

Mrs Charlotte Tamsyn Maher

director · Since 29/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Mikhail Nahorny

director · Since 27/11/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr Michael Leslie Horn

director · Since 03/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Ms Sara Lyn Vaughan

director · Since 16/04/2026

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Aquainvest Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 5208606 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Aquainvest Acquisitions Limited

Ceased 22/12/2021

Hydriades Limited

Ceased 22/12/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 03/04/2010Satisfied 31/12/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 14/03/2008Registered 25/03/2008Satisfied 31/12/2021