Company information:
Stewart Signs Holdings Limited (No: 10155779)
Address: TRAFALGAR HOUSE TRAFALGAR CLOSE, CHANDLER'S FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4BW
Status: Active
Incorporated: 29-Apr-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL GREGORY BARCIA ( DOB: Sep-1968 From: Oct-2016 )
Current Director: DANIEL FIELD ( DOB: Feb-1975 From: Oct-2016 )
Current Director: MICHAEL JOHN HARRIS ( DOB: Jan-1952 From: Apr-2016 )
Current Director: ANTHONY STEWART TOWNSON ( DOB: Feb-1957 From: Oct-2016 )
Current Director: MICHAEL JAMES TOWNSON ( DOB: May-1960 From: Oct-2016 )
Resigned Director: JAMES WILLIAM HARRIS ( DOB: Dec-1983 From: Oct-2016 To: Jun-2018 )
Resigned Director: SHARON LONGMAN ( DOB: May-1973 From: Oct-2016 To: Aug-2017 )
Persons of Significant Control:
Alan Williams, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-10-31, Ceased: 2017-11-17)
Mr Michael James Townson, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Has significant influence or control (Notified: 2016-10-31)
Mr Michael Gregory Barcia, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-10-31, Ceased: 2018-08-24)
Mr Michael John Harris, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-29, Ceased: 2016-10-31)
Mr Anthony Stewart Townson, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Has significant influence or control (Notified: 2016-10-31)
Mr Arthur Robert Bell, Trafalgar House Trafalgar Close, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BW: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-17, Ceased: 2018-08-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,909,357 | 7,909,357 | 7,909,357 | 7,909,357 | 0.0,7909357.0,0.0,7909357.0,0.0,7909357.0,7909357.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 7,909,357 | 7,909,357 | 7,909,357 | 7,909,357 | 0.0,7909357.0,0.0,7909357.0,0.0,7909357.0,7909357.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,909,357 | 7,909,357 | 7,909,357 | 7,909,357 | 0.0,7909357.0,0.0,7909357.0,0.0,7909357.0,7909357.0 | |||
| Current assets | 30,411 | 54,532 | 55,024 | 44,910 | 0.0,30411.0,0.0,54532.0,0.0,55024.0,44910.0 | |||
| Current assets / Debtors | 28,402 | 53,000 | 53,000 | 43,000 | 0.0,28402.0,0.0,53000.0,0.0,53000.0,43000.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 7,909,357 | 7,909,357 | 7,909,357 | 7,909,357 | 0.0,7909357.0,0.0,7909357.0,0.0,7909357.0,7909357.0 | |||
| Current assets / Cash at bank and on hand | 2,009 | 1,532 | 2,024 | 1,910 | 0.0,2009.0,0.0,1532.0,0.0,2024.0,1910.0 | |||
| Net current assets (liabilities) | -978,361 | -1,155,183 | -192,207 | -291,508 | 0.0,-978361.0,0.0,-1155183.0,0.0,-192207.0,-291508.0 | |||
| Total assets less current liabilities | 6,930,996 | 6,754,174 | 7,717,150 | 7,617,849 | 0.0,6930996.0,0.0,6754174.0,0.0,7717150.0,7617849.0 | |||
| Net assets (liabilities) | 110,657 | 110,513 | 109,933 | 109,934 | 0.0,110657.0,0.0,110513.0,0.0,109933.0,109934.0 | |||
| Equity / share capital and reserves | 110,164 | 110,657 | 110,427 | 110,513 | 110,335 | 109,933 | 109,934 | 110164.0,110657.0,110427.0,110513.0,110335.0,109933.0,109934.0 |