STAT-FLEX LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STAT-FLEX LIMITED 2019-01-07 → present
- STATFLEX LIMITED 2018-10-30 → 2019-01-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Group has adequate resources (including committed and undrawn amounts available to the Group from shareholders and lenders) to continue in operational existence for the foreseeable future and therefore it is appropriate to adopt the going concern basis in preparing the financial statements. See note 2 'Going Concern' for further details. Going concern analysis is carried out on a "stress case" set of assumptions around market conditions.”
Group structure
- STAT-FLEX LIMITED · parent
- Creyke Beck Storage Limited 100%
- Minety South Storage Limited 100%
- Minety South Storage 2 Limited 100%
- Dollymans Storage Limited 100%
- Saltholme North Power Limited 100%
- Saltholme South Power Limited 100%
Significant events
- “On 23 May 2025, the Environmental Authority (EA) issued formal suspension notices for both Saltholme plants under Regulation 37 of the Environmental Permitting Regulations, effective from 2 June. These notices were subsequently challenged on technical grounds, resulting in the issuance of a revised notice that reinstated the suspension. On 6 August 2025, planning permission was granted by Stockton-on-Tees Council, enabling the commencement of construction works intended to address the requirements outlined in the EA's suspension notice. On 29 August 2025, the EA provided written approval of the Saltholme Noise Management solution, identifying it as aligned with the EA's Best Available Technique guidance. We expect waivers to be received from the lenders on the Stat-flex facility in relation to the breach of the planning permission condition discharge originally required by 30 June 2025.”
- “Contracts totalling £12,435k have been entered into post year end, which primarily relate to augmentation construction contracts for the group subsidiary Dollymans Storage Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TROUP, Andrew Richard Gordon | Director | 2018-10-30 | Aug 1957 | British |
| VERNON, Thomas Andrew | Director | 2018-10-30 | Jun 1983 | British |
| WRIGHT, Benedict William John Thorpe | Director | 2020-11-27 | Jun 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statera Energy Limited | Corporate entity | Shares 75–100% | 2018-10-30 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | CH01 | officers | Change person director company with change date | |
| 2023-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-14 | SH01 | capital | Capital allotment shares | |
| 2022-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-08 | CH01 | officers | Change person director company with change date | |
| 2021-03-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one