STANVAK HOLDINGS LIMITED

Active Baldock

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

STANVAK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Aug 2024 Active Baldock, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Mar 2026 Next due 23 May 2026 8 days overdue
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1M
Total assets £2M
Total Liabilities £900K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire SG7 6NN England

Full company profile for STANVAK HOLDINGS LIMITED (15914555), an active company based in Baldock, England. Incorporated 23 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type
Next accounts 30 Sept 2025
Due by 23 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.06M

Total Liabilities

£900.00k

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 202,516 Shares £1.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2025270£270£1
22 Sept 2025260£260£1
22 Sept 2025270£270£1
22 Sept 2025200£200£1
18 Dec 2024201,516£1.86m£9.21

Officers

Officers

2 active 1 resigned
Status
Shah, Amit NarendraDirectorBritishEngland395 Mar 2026Active
Shah, Vijay NarendraDirectorBritishUnited Kingdom4423 Aug 2024Active

Shareholders

Shareholders (4)

Vijay Narendra Shah
27.0%
54,410
Narendra Karamshi Shah
27.0%
54,410

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Narendra Karamshi Shah

British

Active
Notified 18 Dec 2024
Residence England
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tarla Narendra Shah

British

Active
Notified 18 Dec 2024
Residence England
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vijay Narendra Shah

British

Active
Notified 23 Aug 2024
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Amit Narendra Shah

British

Active
Notified 10 Nov 2025
Residence England
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Vijay Narendra Shah

British

Active
Notified 23 Aug 2024
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mrs Tarla Narendra Shah

Ceased 10 Nov 2025

Ceased

Mr Narendra Karamshi Shah

Ceased 10 Nov 2025

Ceased

Group Structure

Group Structure

STANVAK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
13 Apr 2026Persons With Significant ControlChange to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025
13 Apr 2026Persons With Significant ControlAmit Narendra Shah notified as a person with significant control
13 Apr 2026Persons With Significant ControlCessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025
13 Apr 2026Persons With Significant ControlCessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

13 Apr 2026 Persons With Significant Control

Change to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025

13 Apr 2026 Persons With Significant Control

Amit Narendra Shah notified as a person with significant control

13 Apr 2026 Persons With Significant Control

Cessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025

13 Apr 2026 Persons With Significant Control

Cessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 14 Apr 2026

Change to Mr Vijay Narendra Shah as a person with significant control on 10 Nov 2025

1 months ago on 13 Apr 2026

Amit Narendra Shah notified as a person with significant control

1 months ago on 13 Apr 2026

Cessation of Tarla Narendra Shah as a person with significant control on 10 Nov 2025

1 months ago on 13 Apr 2026

Cessation of Narendra Karamshi Shah as a person with significant control on 10 Nov 2025

1 months ago on 13 Apr 2026