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Stacatruc Limited

07096530

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, RG19 4NA
Incorporated 05/12/2009

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Paul Vousden

director · Since 15/02/2023

British · England · Age 44

Jonathan Matthew Aylett

director · Since 01/09/2025

British · United Kingdom · Age 43

Former

London Law Secretarial Limited

corporate secretary · Resigned 05/12/2009

John Jeremy Arthur Cowdry

director · Resigned 05/12/2009

Derek Peter

director · Resigned 08/12/2011

Melvyn Newman

director · Resigned 08/12/2011

Melvyn Leigh Newman

director · Resigned 11/10/2019

Trevor James Neil

director · Resigned 11/06/2021

Noel Frederick Palmer

secretary · Resigned 11/06/2021

David John Hart

director · Resigned 11/06/2021

Nicholas Charles Stanton

director · Resigned 11/06/2021

Paul Vousden

director · Resigned 11/06/2021

Peter William Venn

director · Resigned 12/02/2023

Mark Edward Colley

director · Resigned 27/08/2024

Ben Reavley

director · Resigned 27/08/2024

Phillip Mcconnell

director · Resigned 16/07/2025

Persons with Significant Control

Stacatruc Holdings Limited

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

10 Pipers Lane, Thatcham, RG19 4NA

Reg: 11951555 · England · Limited Company

Notified 11/10/2019

Former PSCs

Mr Melvyn Leigh Newman

Ceased 10/10/2019

Mr Trevor James Neil

Ceased 10/10/2019

Charges4 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 27/08/2024Registered 30/08/2024
Charge
outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/08/2024Registered 29/08/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/08/2022Registered 22/08/2022
Charge
satisfied

DEREK ROBERT WILKINSON · PETER MICHAEL KELLY

Created 19/08/2022Registered 22/08/2022Satisfied 22/02/2024
Charge
satisfied

MERINO MANAGEMENT LTD (AS THE SECURITY TRUSTEE)

Created 11/06/2021Registered 30/09/2021Satisfied 28/08/2024
Charge
satisfied

DAVID JOHN HART · TREVOR JAMES NEIL · NICHOLAS CHARLES STANTON

Created 11/06/2021Registered 30/09/2021Satisfied 09/03/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 11/06/2021Registered 14/06/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2019Registered 07/06/2019Satisfied 13/05/2021
charge
satisfied

ALDERMORE BANK PLC

Created 25/01/2013Registered 26/01/2013Satisfied 12/01/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 10 Pipers Lane Trading Estate
2026-06-09

UNIT 10 PIPERS LANE TRADING ESTATE

post townThatcham
2026-06-09

THATCHAM

officer appointedAYLETT, Jonathan Matthew
2026-06-09
officer appointedVOUSDEN, Paul
2026-06-09

CompanyRankvs 268+ SIC 46140 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/01/2025

Turnover

£19.6M

Annual revenue

Net Worth

£3.9M

Balance sheet strength

Cash

£214k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£9.1M

Current Liabilities

£6.9M

Fixed Assets

£3.4M

Debtors

£5.2M

Cost of Sales

£14.3M

Gross Profit

£5.4M

Admin Expenses

£4.1M

Profit After Tax

£837k

95avg. employees+16

Tax at Year End(2024)

Dividends paid-£500k

People Costs

Wages & salaries£3.1M
NI contributions£367k

Balance Sheet

Intangible assets£171k
Bank loans & overdrafts£1.3M
Assets less current liabilities£5.6M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£837k
20241.21+£521k
20231.32+£246k
20221.82+£674k
20211.28+£577k
20201.17-£3k
20191.13

Derived from filed accounts. Not audited figures.