Stirling Management Group Limited

Active01663420 Private limited company
Incorporated
10 September 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Lhind Abercromby
Owned by
Marie-Louise Abercromby
Mark Lhind Abercromby
Accounts type
Total exemption full
Region
North West
Address
24 Manchester Road
Wilmslow
Cheshire
SK9 1BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2010
British
Born August 1978 (48)
Abercromby, Mark Lhind
Director · Appointed 22 January 2010
British
Born March 1975 (51)
Secretary
British
Director
British
Born April 1943 (83)
Officer history (3 former)
28 November 2025
Resigned Abercromby, Judith as Director
10 October 2017
Resigned Hewison, John Ernest as Director
22 January 2010
Appointed Abercromby, Marie-Louise as Director
22 January 2010
Appointed Abercromby, Mark Lhind as Director
1 June 2000
Resigned Warburton, William Shuttleworth as Director
29 December 1995
Appointed Warburton, William Shuttleworth as Director

Ownership 5 active

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

Corporate entity · Notified 13 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01122199
Individual · Notified 13 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Mark Lhind Abercromby
Individual · Notified 13 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
David Powell
Individual · Notified 13 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Former controllers (2)
13 April 2023
Ceased Jonathan Nigel Ward — Owns 75–100% of shares (as a trust)
13 April 2023
Ceased Judith Abercromby — Owns 50–75% of shares (as a trust)

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited This company Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited Has significant influence or control
Pearlchoice Limited Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£8,142,136
Cash
£211,941
Profit
£104,145
Debt Ratio
16%
Current Ratio
5.5x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £8,117,242 £8,142,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,166,747£1,207,147£1,073,365£894,919£1,013,832£259,800£263,700
Current Assets£8,564,220£8,495,819£8,679,890£9,019,175£8,918,146£9,552,657£9,457,659
Debtors£8,352,279£8,065,065£7,899,304£7,770,080£7,619,979£7,969,018£9,118,712
Cash£211,941£430,754£780,586£1,249,095£1,298,167£1,583,639£338,947
Creditors (< 1 year)£1,571,071£1,548,771£1,574,649£1,591,942£1,593,648£1,576,641£1,638,059
Net Current Assets£6,993,149£6,947,048£7,105,241£7,427,233£7,324,498£7,976,016£7,819,600
Net Assets£8,142,136£8,117,242
Shareholder Funds£8,142,136£8,117,242£8,178,606£8,322,152£8,338,330£8,235,816£8,083,300

Filings

Recent filings only. See the full history on Companies House

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