STAX TRADE CENTRES LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£7M
+4% vs 2023
Net assets
£36M
+1.1% highest in 5 filed years
Employees
417
-13.3% lowest in 6 filed years
Profit before tax
—
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-29 | 2021-08-28 | 2022-08-27 | 2023-08-26 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £111,035 | £3,079,791 | £5,781,321 | £2,676,623 | £3,556,609 | £712,476 | |
| Cash | £82,032 | £15,923,969 | — | £5,100,551 | £6,422,544 | £6,679,370 | |
| Total assets less current liabilities | £24,566,683 | £26,264,563 | — | — | £36,787,668 | £36,854,318 | |
| Net assets | £20,668,843 | £23,748,634 | — | £30,755,087 | £35,705,736 | £36,099,105 | |
| Equity | — | — | — | — | £35,705,736 | £36,099,105 | |
| Average employees | 619 | 589 | 621 | 535 | 481 | 417 | |
| Wages | £15,224,109 | £16,964,704 | — | £14,469,948 | £13,795,160 | £13,198,444 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Nigel John | Director | 1995-09-06 | Mar 1965 | British |
| WRIGHT, Simon James | Director | 1995-09-06 | Jan 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Edward James | Secretary | — | 1996-01-05 |
| HIBBERT, David George | Secretary | 1996-01-05 | 2025-11-13 |
| ASKEW, Gary Michael | Director | 2019-05-31 | 2019-08-29 |
| BALL, Tim | Director | 2004-06-22 | 2020-12-31 |
| BOYD, William Taylor | Director | 2019-09-10 | 2023-10-18 |
| BRADY, Edward James | Director | — | 2025-11-13 |
| BUTLER, Della | Director | 2004-06-22 | 2025-11-13 |
| GARDINER, Anne | Director | 2012-05-22 | 2025-11-13 |
| GARDINER, Graham | Director | — | 1996-09-01 |
| HIBBERT, Angela | Director | 2011-12-13 | 2025-11-13 |
| HIBBERT, David George | Director | — | 2025-11-13 |
| MAYERS, Helen Louise | Director | 2004-06-22 | 2019-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sm Wright Family Ventures Limited | Corporate entity | Shares 25–50% | 2025-11-13 | Active |
| Folie Douce Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-11-13 | Active |
| Mr David George Hibbert | Individual | Shares 25–50%, Voting 25–50% | 2016-04-11 | Ceased 2025-11-13 |
| Mr Edward James Brady | Individual | Voting 25–50% | 2016-04-11 | Ceased 2025-11-13 |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-28 | MA | incorporation | Memorandum articles | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-29 | SH08 | capital | Capital name of class of shares | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-26
-
Turnover
—
Not reported
-
Cash
+4%
£6,422,544 £6,679,370
-
Net assets
+1.1%
£35,705,736 £36,099,105
highest in 5 filed years
-
Employees
-13.3%
481 417
lowest in 6 filed years
-
Wages
-4.3%
£13,795,160 £13,198,444
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers