# Stacatruc Holdings Limited

## Details

- **Company number:** [11951555](https://find-and-update.company-information.service.gov.uk/company/11951555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2019
- **Registered office:** 10 PIPERS LANE, THATCHAM, RG19 4NA
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLETT, Jonathan Matthew | director | 1 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor James Neil | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2019 | 11 Jun 2021 |
| Mr David John Hart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2019 | 11 Jun 2021 |
| Mr Nicholas Charles Stanton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Apr 2019 | 11 Jun 2021 |
| Tamworth Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £741,658 | 1 |
| 31 Jan 2024 | £744,158 | 1 |
| 31 Jan 2023 | £749,483 | 1 |
| 31 Jan 2022 | £749,483 | 3 |
| 31 Oct 2021 | £749,483 | 3 |
| 30 Apr 2020 | £243,500 | 3 |



## Owned by

Stacatruc Holdings Limited → [Tamworth Holdings Limited](/company/13233431) → [Shoo 677 Limited](/company/15126766) → [YFM Equity Partners Buyout Iii (Gp) LLP](/company/OC444759) → [YFM Private Equity Gp 1 Limited](/company/11378271) → [YFM Private Equity Limited](/company/02174994)



## Controls

- [Stacatruc Limited](/company/07096530) (07096530)



## Directors' other companies

- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Shoo 677 Limited](/company/15126766)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Tamworth Holdings Limited](/company/13233431)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Knightsbridge Mechanical Handling Limited](/company/05266492)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Materials Handling Ltd](/company/16710179)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Limited](/company/07096530)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Northern Handling Systems Ltd](/company/05729383)