# S.T.S. Storage Systems Limited

## Details

- **Company number:** [01576814](https://find-and-update.company-information.service.gov.uk/company/01576814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1981
- **Registered office:** Unit 5 Lidstone Court, George Green, Buckinghamshire, SL3 6AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sequel Capital Holdings Ltd](/group/101869) (11 companies)


## Previous names

- S.T.S. Systems Limited (until 7 Feb 1989)
- Second Time Storage Systems Limited (until 21 Dec 1988)
- Fluentfield Limited (until 24 Aug 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEILL, Gillian | secretary | - | 17 Aug 2026 |
| BEILL, Gillian | director | - | 17 Aug 2026 |
| BEILL, Malcolm | director | - |  |
| LOVERIDGE, Rufus Edmond Warren | director | 17 Aug 2026 |  |
| HEARD, Mark Jason | director | 12 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Beill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2026 |
| Mr Mark Jason Heard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Aug 2026 |
| Mr Malcolm Beill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Aug 2026 |
| Sequel Three Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £800,448 | £2,016,246 | 13 |
| 30 Sep 2024 | £1,009,474 | £1,972,697 | 11 |
| 30 Sep 2023 | £523,161 | £1,719,032 | 11 |
| 30 Sep 2022 | £595,778 | £2,056,527 | 11 |
| 30 Sep 2021 | £157,687 | £1,047,197 | 11 |
| 30 Sep 2020 | £425,525 | £1,176,907 | 11 |
| 30 Sep 2019 | £439,295 | £1,105,053 | 11 |
| 30 Sep 2018 | £974 | £412,785 | 9 |
| 30 Sep 2017 | £285,013 | £474,772 | 9 |
| 30 Sep 2016 | £256,423 | £568,448 | - |
| 30 Sep 2015 | £312,000 | £383,387 | - |
| 30 Sep 2014 | £407,277 | £614,228 | - |
| 30 Sep 2013 | £231,722 | £403,011 | - |
| 30 Sep 2011 | £209,775 | £365,763 | - |
| 30 Sep 2010 | £165,389 | £159,501 | - |



## Owned by

S.T.S. Storage Systems Limited → [Sequel Three Ltd](/company/17386527) → [Sequel Capital Holdings Ltd](/company/15486353)




## Directors' other companies

- [LOVERIDGE, Rufus Edmond Warren](/person/6909348) - director at [Sequel Three Ltd](/company/17386527)