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Sst Group Limited

08522765

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 3-5 Morrison Road Industrial Estate, Annfield Plain, Stanley, DH9 7RU
Incorporated 09/05/2013

Previously known as

Gprb Holdings Limited · until 08/09/2025

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Graham Bradley

director · Since 09/05/2013

British · England · Age 59

Graeme James Parkins

director · Since 09/05/2013

British · United Kingdom · Age 57

James Alexander Robson

director · Since 17/11/2018

British · England · Age 65

Adam William Leggett

director · Since 20/01/2026

British · United Kingdom · Age 43

Paul Mankin

director · Since 20/01/2026

British · United Kingdom · Age 65

Persons with Significant Control

Mr Richard Graham Bradley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Units 3-5, Morrison Road Industrial Estate, Stanley, DH9 7RU

Notified 09/05/2017

Mr Graeme James Parkins

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Units 3-5, Morrison Road Industrial Estate, Stanley, DH9 7RU

Notified 01/12/2018

Charges2 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 04/02/2020Registered 13/02/2020
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (OC339387) AS THE SECURITY TRUSTEE FOR MAVEN CAPITAL PARTNERS UK

Created 13/12/2018Registered 14/12/2018Satisfied 22/06/2021
Charge
satisfied

PAUL DYER

Created 26/06/2013Registered 13/07/2013Satisfied 14/12/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/06/2013Registered 11/07/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Units 3-5 Morrison Road Industrial Estate
2026-06-09

UNITS 3-5 MORRISON ROAD INDUSTRIAL ESTATE

post townStanley
2026-06-09

STANLEY

officer appointedBRADLEY, Richard Graham
2026-06-09
officer appointedLEGGETT, Adam William
2026-06-09
officer appointedMANKIN, Paul
2026-06-09
officer appointedPARKINS, Graeme James
2026-06-09
officer appointedROBSON, James Alexander
2026-06-09