STENA SPEY LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£49K
-21.4% vs 2023
Net assets
£47K
-23.2% vs 2023
Employees
0
Average over period
Profit before tax
-£14K
-5.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Name history
Renamed 1 time since incorporation
- STENA SPEY LEASING LIMITED 2007-03-06 → present
- STENA LINE (NORTH SEA) LIMITED 2004-03-11 → 2007-03-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,343 | -£14,085 | |
| Profit before tax | -£13,343 | -£14,085 | |
| Net profit | -£13,343 | -£14,085 | |
| Cash | £62,268 | £48,925 | |
| Total assets less current liabilities | £60,786 | £46,701 | |
| Net assets | £60,786 | £46,701 | |
| Equity | £60,786 | £46,701 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -22.0% | -30.2% | |
| Gearing (liabilities / total assets) | 2.4% | 4.5% | |
| Current ratio | 41.99x | 22.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis. The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the company's immediate parent company, Stena Holding (Cyprus) Limited.”
Significant events
- “Since the cessation of its leasing activities, the Company has not engaged in any subsequent business.”
- “The directors are exploring the possibilities of the Company entering into new business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CYMANCO SERVICES LIMITED | Corporate Secretary | 2007-05-17 | — | — |
| CARLSSON, Mats Anders | Director | 2008-03-06 | Jan 1960 | Swedish |
| CHRISTOFOROU, Costas | Director | 2007-05-11 | Feb 1966 | Cypriot |
| NILSSON, Mats Allan Mikael, Mr. | Director | 2024-03-01 | Jan 1968 | Swedish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWIE, George Albert | Secretary | 2007-02-27 | 2007-05-17 |
| STRACEY, Leslie David | Secretary | 2004-03-11 | 2007-02-27 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-03-11 | 2004-03-11 |
| AGROTIS, Stavros Andreou | Director | 2009-04-14 | 2019-05-15 |
| AKERLUND, John Robert | Director | 2004-03-11 | 2007-02-27 |
| BLOMDAHL, Per Gunnar | Director | 2004-03-11 | 2007-02-27 |
| CARLSSON, Svante Wilhelm | Director | 2007-02-27 | 2008-03-06 |
| CLARKSON, Stephen Robert | Director | 2007-05-11 | 2024-08-02 |
| COOPER, William Gareth | Director | 2004-03-11 | 2006-12-31 |
| GREGORIADES, Angelos | Director | 2019-07-01 | 2025-11-17 |
| HULTGREN, Staffan Werner | Director | 2007-02-27 | 2007-05-11 |
| LINDOE, Ole | Director | 2010-11-23 | 2021-01-01 |
| MERCER, Timothy D | Director | 2007-05-11 | 2016-08-15 |
| OLSSON, Jan Ake Christer | Director | 2004-03-11 | 2007-02-27 |
| WELO, Thomas Peter Andreas Wiel | Director | 2007-02-27 | 2007-05-11 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-03-11 | 2004-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dan Sten Olsson | Individual | Shares 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | CH01 | officers | Change person director company with change date | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-21.4%
£62,268 £48,925
-
Net assets
-23.2%
£60,786 £46,701
-
Employees
—
Not reported
-
Operating profit
-5.6%
-£13,343 -£14,085
-
Profit before tax
-5.6%
-£13,343 -£14,085
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers