Stamm Investments Limited

Active00625481 Private limited company
Incorporated
9 April 1959 (67 years)
Industry
Development of building projects (41100)
Directors
Alexander Maclean Bather
Victoria Maclean Ritchie
Valerie Anne Bather
Owned by
Valerie Anne Bather
Alexander Maclean Bather
Victoria Maclean Ritchie
Accounts type
Micro entity
Region
South East
Address
4 Enterprise Court
Downmill Road
Bracknell
RG12 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Maclean Bather, Alexander
Director · Appointed 14 January 2000
British
Born December 1969 (56)
Ritchie, Victoria Maclean
Director · Appointed 14 January 2000
British
Born March 1972 (54)
Ritchie, Victoria Maclean
Secretary · Appointed 2 January 2000
British
Bather, Valerie Anne
Director
British
Born October 1940 (86)
Officer history (4 former)
10 May 2001
Resigned Clayton-Stamm, Andrew Everard as Director
14 January 2000
Appointed Maclean Bather, Alexander as Director
14 January 2000
Appointed Ritchie, Victoria Maclean as Director
2 January 2000
Appointed Ritchie, Victoria Maclean as Secretary
2 January 2000
Resigned Clayton-Stamm, Muriel Eva as Secretary
2 January 2000
Resigned Clayton-Stamm, Muriel Eva as Director
1 January 1996
Resigned Bather, Colin Maclean as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Valerie Anne Bather
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1940 (86)
Alexander Maclean Bather
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Victoria Maclean Ritchie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,284,650
Debt Ratio
9%
Current Ratio
137.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,347,262 £2,584,379 £2,599,439 £2,636,015 £2,504,695 £2,284,650
Balance sheet detail
2025202420232022202120202019
Fixed Assets£690,000£690,000£2,685,000£2,685,000£2,685,000£2,685,000£2,685,000
Current Assets£1,807,318£2,473,541£153,261£152,330£109,676£104,587£114,158
Debtors£17,489
Cash£96,669
Creditors (< 1 year)£13,154£471,580£71,794£28,863£12,255£21,279£23,672
Creditors (> 1 year)£199,792£200,259£200,130£200,000£200,000£200,000£200,000
Net Current Assets£1,806,355£2,014,954£151,015£114,439£99,379£90,486
Net Assets£2,284,650£2,504,695£2,636,015£2,599,439£2,584,379£2,347,262
Shareholder Funds£2,284,650£2,504,695£2,592,794£2,636,015£2,599,439£2,584,379£2,347,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates29 December 20253
9 May 2025Micro company accounts31 December 20244
20 January 2025Confirmation statement with no updates29 December 20243
31 May 2024Micro company accounts31 December 2023
16 January 2024Confirmation statement with no updates29 December 20233
Show all recent filings

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