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Stellawell Limited (No: 04839797)

Address: 10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Status: Active

Incorporated: 21-Jul-2003

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Apr-2024

Industry Class: 64991 - Security dealing on own account

Current Director: DAVID GORDON TAYLOR REA ( DOB: Mar-1950   From: Mar-2016  )

Resigned Director: SHIRLEY WINIFRED CAUDLE (   From: Aug-2005   To: Jul-2015  )

Resigned Director: BRIAN FRANK CAUDLE (   From: Jul-2003   To: Jan-2016  )

Resigned Director: LAURA JANE EYRES SCOTT (   From: Jul-2005   To: Mar-2016  )

Resigned Director: DAVID WILLIAM FOSTER ( DOB: Jan-1944   From: Jul-2003   To: Jul-2003  )

Resigned Secretary: REBECCA AKERMAN ( DOB: Jan-1973   From: Jul-2003   To: Jul-2005  )

Resigned Secretary: LAURA JANE EYRES-SCOTT (   From: Jul-2005   To: Mar-2016  )

Resigned Secretary: OCA SECRETARIES LIMITED (   From: Nov-2016   To: Oct-2022  )

Resigned Secretary: OCL FUNDING LIMITED (   From: Mar-2016   To: Nov-2016  )

Persons of Significant Control:

Charlbury Holdings Limited, 10 John Street, London, WC1N 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Investments, fixed assets 1,534,444 2,079,857 2,738,705 3,135,840 3,296,303 4,163,743 1534444.0,2079857.0,2738705.0,3135840,3296303,4163743
Fixed assets / Investments, fixed assets / Other investments other than loans 3,080,840 3,241,303 4,108,743 0.0,0.0,0.0,3080840,3241303,4108743
Current assets / Cash at bank and on hand 2,047,023 1,606,820 1,442,780 1,154,380 800,596 586,452 2047023.0,1606820.0,1442780.0,1154380,800596,586452
Net current assets (liabilities) 1,232,174 725,252 592,171 285,051 24,947 -127,917 1232174.0,725252.0,592171.0,285051,24947,-127917
Total assets less current liabilities 2,766,618 2,805,109 3,330,876 3,420,891 3,321,250 4,035,826 2766618.0,2805109.0,3330876.0,3420891,3321250,4035826
Equity / share capital and reserves 2,766,618 2,805,109 3,330,876 3,420,891 3,321,250 4,035,826 2766618.0,2805109.0,3330876.0,3420891,3321250,4035826
History Chart

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