STANT CHINA LIMITED
Get an alert when STANT CHINA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£19K
Latest balance sheet
Net assets
£924K
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£5M
Period ending 2024-12-31
Profit before tax
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£3,235 | |
| Profit before tax | — | — | — | — | £4,731,961 | |
| Net profit | — | — | — | — | £4,731,961 | |
| Cash | — | — | — | — | £18,584 | |
| Total assets less current liabilities | £920,988 | — | £920,988 | £920,988 | £924,162 | |
| Net assets | — | — | — | — | — | |
| Equity | £920,988 | £920,988 | £920,988 | £920,988 | £924,162 | |
| Average employees | 0 | — | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -0.4% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fuller & Roper Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the company to be a going concern. The directors have received assurance form the parent company that sufficient funding will be made available for the company to assist the company in meeting its obligations for the foreseeable future.”
Group structure
- STANT CHINA LIMITED · parent
- Stant Automotives Systems (Suzhou) Co., Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-10-06 | — | — |
| HOLDEN, Teresa, Ms. | Director | 2023-05-30 | May 1970 | American |
| HU, Anton | Director | 2018-04-23 | Sep 1947 | American |
| MALLORY, Robert Corey, Mr. | Director | 2021-06-01 | Apr 1973 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 2006-06-14 | 2008-06-11 |
| CHAMBERLAIN, John Allen | Secretary | 2008-06-11 | 2009-10-27 |
| FITZPATRICK, Philip William | Secretary | 2009-10-27 | 2017-06-13 |
| BAILEY, Marlon Jeff | Director | 2008-06-11 | 2011-04-05 |
| BRAGA, Luis | Director | 2015-03-23 | 2017-06-13 |
| BROWN, Gregory Philip | Director | 2008-06-11 | 2012-07-20 |
| BURTON, Denise Patricia | Director | 2006-06-14 | 2008-06-11 |
| CHAMBERLAIN, John Allen | Director | 2008-06-11 | 2009-10-27 |
| CHEMALI, Julien Bechara, Mr. | Director | 2021-06-01 | 2023-05-30 |
| FITZPATRICK, Philip William | Director | 2009-10-27 | 2017-06-13 |
| FLANAGAN, Paul Edward | Director | 2008-04-02 | 2008-06-11 |
| GUAN, Xiaohong | Director | 2012-07-20 | 2014-07-01 |
| HOPSTER, Michael John | Director | 2008-04-02 | 2008-06-11 |
| HOWELL, Curt Stephen, Ceo | Director | 2011-04-05 | 2015-01-01 |
| MASSE, Gary Anthony | Director | 2017-06-13 | 2022-02-25 |
| PORTER, Norman Charles | Director | 2006-06-14 | 2007-11-30 |
| XIAOJIN, Tang | Director | 2014-09-01 | 2017-06-13 |
| YAO, Chih-Chung | Director | 2017-07-13 | 2018-04-23 |
| ZAMBELLI, Thomas L | Director | 2017-06-13 | 2022-04-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | AA | accounts | Accounts with accounts type small | |
| 2021-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | CH04 | officers | Change corporate secretary 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.