Company information:
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 |