Standtrade Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Aston, Glenn Arthur · Secretary appointed 2024-10-30
• Aston, Glenn Arthur · Director appointed 2021-05-13
• Khunkun, Jasvinder · Director appointed 2021-05-13
• Barker, Jayne Lesley · Director appointed 2021-05-13 resigned 2024-10-30
• Barker, Martin Lindsay · Director resigned 2024-10-30
• Kent, Christopher John · Director resigned 2017-03-03
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-07-10 resigned 1993-07-10
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-10 resigned 1993-07-10

People with significant control (6)

• Osys Rowan Limited Ceased 2021-05-13
  Corporate Entity Psc · notified 2021-05-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2021-05-13
  Persons With Significant Control Statement · notified 2021-05-13
• Mrs Jayne Lesley Barker Ceased 2021-05-13
  Individual Psc · British · resident in England · born 7/1953 · notified 2017-03-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Martin Lindsay Barker Ceased 2021-05-13
  Individual Psc · British · resident in England · born 2/1952 · notified 2017-03-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-03-03
  Persons With Significant Control Statement · notified 2016-07-10
• Osys Rowan Ltd Active
  Corporate Entity Psc · notified 2021-05-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (16)

2 outstanding · 14 satisfied

• A registered charge Satisfied 027300340017
  Held by Martin Lindsay Barker, Jayne Barker
  Created 2021-05-13 · satisfied 2024-11-11
  Contains fixed charges over all estates in land, equipment, and goodwill. For further information, see the charge instrument.
• A registered charge Outstanding 027300340016
  Held by Close Brothers Limited T/a Close Brothers Asset Finance
  Created 2021-05-13
• A registered charge Satisfied 027300340015
  Held by Igf Business Credit Limited
  Created 2021-05-13 · satisfied 2024-11-11
  Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: fixed charges: charges to igf by way of separate fixed charges; by way of legal mortgage each property specified in schedule 2 which is set opposite its name;by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and, all its intellectual property;.
• A registered charge Satisfied 027300340014
  Held by Margaret Kent, Christopher Kent
  Created 2018-05-17 · satisfied 2021-05-14
• A registered charge Satisfied 027300340013
  Held by Rowanmoor Trustees Limited as Trustee of the Rowan Precision Self Administered Pension Fund, Martin Lindsay Barker as Trustee of the Rowan Precision Self Administered Pension Fund, Christopher John Kent as Trustee of the Rowan Precision Self Administered Pension Fund, Jayne Barker as Trustee of the Rowan Precision Self Administered Pension Fund
  Created 2018-03-22 · satisfied 2021-06-01
• A registered charge Satisfied 027300340012
  Held by Margaret Kent, Christopher Kent
  Created 2017-03-03 · satisfied 2018-03-23
• A registered charge Satisfied 027300340011
  Held by Jayne Barker as Trustee of the Rowan Precision Self Administered Pension Fund, Christopher John Kent as Trustee of the Rowan Precision Self Administered Pension Fund, Martin Lindsay Barker as Trustee of the Rowan Precision Self Administered Pension Fund, Rowanmoor Trustees Limited as Trustees of the Rowan Precision Self Administered Pension Fund
  Created 2014-05-06 · satisfied 2018-03-23
• A registered charge Satisfied 027300340010
  Held by Jayne Barker, Christopher John Kent, Martin Lindsay Barker, Rowanmoor Trustees Limited
  Created 2013-06-21 · satisfied 2014-05-17
  Citizen M32-111 axis cmc. Citizen M32-111 13 axis cnc. Yamazaki mazak lathe. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Rowanmoor Trustees Limited and Martin Lindsay Barker
  Created 2012-09-20 · satisfied 2014-05-17
  Lathe with slidind headstock type gamma 20/6B no 11138, serial number 20620523 with bar loader robobar type sbf-320 serial number 19566104. bumotec s-188 cnc.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2010-10-25 · satisfied 2021-05-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Euro Sales Finance PLC
  Created 2004-07-19 · satisfied 2011-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2001-12-11 · satisfied 2011-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-11-01 · satisfied 2011-03-23
  Unit 2 & 3 moor lane industrial estate moor lane witton birmingham WM464279. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Charge deed Satisfied
  Held by Bradford & Bingley Building Society
  Created 1993-09-27 · satisfied 2011-03-23
  Units 2 and 3 moor lane industrial estate (now k/a poplar industrial estate) moor lane witton birmingham west midlands t/n-WM464279 and assigns the goodwill of the business (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-05-10 · satisfied 2011-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-02-24 Total-exemption-full accounts AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Appointment of secretary AP03 Officers
• 2024-11-11 Termination director company with name termination date TM01 Officers
• 2024-11-11 Termination director company with name termination date TM01 Officers
• 2024-11-11 Termination secretary company with name termination date TM02 Officers
• 2024-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Notification of a person with significant control PSC02 PSC
• 2024-05-20 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-01-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.