Staysure Limited

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Staysure Limited

02006320•Private Limited With Share Capital

Silver Birches Highland Avenue, Wokingham, Berkshire, RG414SP
WebsiteEmail01189761529

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Incorporated

03/04/1986

Company Age

40 years

Directors

3

Employees

14

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Staysure Limited (02006320) is a private limited with share capital incorporated on 03/04/1986 (40 years old) and registered in berkshire, RG414SP. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Staysure tyres are leading truck, plant, earthmover, agricultural and car tyre specialists in the. south of england, giving a 24 hour, round the clock rapid

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 03/04/1986
RG414SP
14 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£896.7K

Net Assets

£870.5K

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£214.4K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
sally emma pike
director
R
russell james pike
director
M
mark john russell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Resolution
Category:Resolution
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-02-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:18-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:15-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2002
Legacy
Category:Mortgage
Date:17-09-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:16-05-1994
Legacy
Category:Annual Return
Date:25-07-1993
Legacy
Category:Officers
Date:25-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1992
Legacy
Category:Annual Return
Date:01-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1991
Legacy
Category:Annual Return
Date:02-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1990
Legacy
Category:Annual Return
Date:25-04-1990
Legacy
Category:Mortgage
Date:19-04-1990

Import / Export

Imports
12 Months2
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Silver Birches Highland Avenue, Wokingham, Berkshire, RG414SPRegistered
58-62 Langley Common Road, Barkham, Wokingham, Berkshire, RG404TS

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Contact

01189761529
info@staysure.co.uk
staysure.co.uk
Silver Birches Highland Avenue, Wokingham, Berkshire, RG414SP