Stauros Limited
SC199030 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-08-18 · next due 2026-09-01
Registered office
Porter Pharmacy, Units 22 & 23 City South Office ParkPortlethen
Aberdeen
Ab12 4xx
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£162,832
↓4.8%
|
£171,007
↑29.3%
|
£132,237
↓22.0%
|
£169,437
↓12.1%
|
£192,670
|
| Current assets |
£596,707
↑9.6%
|
£544,422
↑6.5%
|
£511,417
↓9.4%
|
£564,463
↑31.3%
|
£429,747
|
| Cash |
£170,692
↑20.9%
|
£141,228
↑18.8%
|
£118,918
↓38.3%
|
£192,655
↑0.9%
|
£190,891
|
| Debtors |
£346,015
↑7.1%
|
£323,194
→0.0%
|
£322,499
↑6.4%
|
£302,959
↑80.8%
|
£167,531
|
| Net current assets |
£373,029
↑12.1%
|
£332,817
↑12.0%
|
£297,165
↑30.7%
|
£227,359
↑140.8%
|
£94,420
|
| Equity |
£535,861
↑6.4%
|
£503,824
↑17.3%
|
£429,402
↑8.2%
|
£396,796
↑38.2%
|
£287,090
|
| Other | |||||
| Average employees |
21
↑5.0%
|
20
↑25.0%
|
16
→0.0%
|
16
↓11.1%
|
18
|
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 (9)
- Aberdein Considine Secretarial Services Limited · Corporate Secretary appointed 2026-04-16
- Porter, Andrew John · Director appointed 2026-04-02
- Porter, Lynne Margaret · Director appointed 2026-04-02
- Proud, Ian Alexander · Director appointed 1999-08-18 resigned 2026-04-02
- Proud, Eleanor Ruth · Director appointed 1999-08-18 resigned 2026-04-02
- Rankin, Karen Margaret · Director appointed 1999-08-18 resigned 2026-04-02
- Rankin, Stephen Reid · Director appointed 1999-08-18 resigned 2025-01-29
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-18 resigned 1999-08-18
- First Scottish International Services Limited · Corporate Nominee Director appointed 1999-08-18 resigned 1999-08-18
People with significant control (3)
-
Mr Ian Alexander Proud Ceased 2026-04-02Individual Psc · British · resident in Scotland · born 9/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Stephen Reid Rankin Ceased 2025-01-29Individual Psc · British · resident in United Kingdom · born 3/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Alpcp Limited ActiveCorporate Entity Psc · notified 2026-04-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Bank of Scotland PLCCreated 2026-04-02All property or undertaking of the company.
Recent filings (15)
- 2026-06-09 Change account reference date company current extended AA01 Accounts
- 2026-04-16 Appoint corporate secretary company with name date AP04 Officers
- 2026-04-15 Cessation of a person with significant control PSC07 PSC
- 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-09 Termination secretary company with name termination date TM02 Officers
- 2026-04-09 Change registered office address company with date old address new address AD01 Address
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2026-04-09 Notification of a person with significant control PSC02 PSC
- 2026-04-09 Appointment of director AP01 Officers
- 2026-04-09 Appointment of director AP01 Officers
- 2026-03-11 Total-exemption-full accounts AA Accounts
- 2026-03-09 Memorandum and articles (paper) MA Incorporation
- 2026-03-09 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register