STENA SPEY LEASING LIMITED
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Cash
—
Latest balance sheet
Net assets
£37k
USD 50,000
-26% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£9.6k
USD -13,000
+36.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have been prepared on a basis other than going concern. ... As the directors intend to liquidate the Company within that period and do not expect the Company to continue in business, they consider that preparation of the financial statements on the going concern basis is not appropriate.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£14,120 | -£15,123 | -£9,647 | +36.2% | |
| Profit before tax | -£14,120 | -£15,123 | -£9,647 | +36.2% | |
| Net profit | -£14,120 | -£15,123 | -£9,647 | +36.2% | |
| Cash | £65,893 | £52,531 | — | — | |
| Total assets less current liabilities | £64,324 | £50,143 | £37,106 | -26% | |
| Net assets | £64,324 | £50,143 | £37,106 | -26% | |
| Equity | £64,324 | £50,143 | £37,106 | -26% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -22.0% | -30.2% | -26.0% | |
| Gearing (liabilities / total assets) | 2.4% | 4.5% | 10.7% | |
| Current ratio | 42.00x | 22.00x | 9.33x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have been prepared on a basis other than going concern. ... As the directors intend to liquidate the Company within that period and do not expect the Company to continue in business, they consider that preparation of the financial statements on the going concern basis is not appropriate.”
Significant events
- “The Cyprus branch was closed on 24 June 2025.”
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 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.