Sterling Redux Ltd

Active02579018 Private limited company
Incorporated
1 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
West Point Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 1991
British
Born November 1960
Officer history (4 former)
31 March 2019
Resigned Cargill, Anthony Paul as Secretary
31 March 2019
Resigned Cargill, Anthony Paul as Director
24 April 1991
Appointed Gladstone, Toby Murray as Director
24 April 1991
Appointed Cargill, Anthony Paul as Secretary
24 April 1991
Appointed Cargill, Anthony Paul as Director
24 April 1991
Resigned Thomas, Howard as Nominee Secretary
24 April 1991
Resigned Tester, William Andrew Joseph as Nominee Director
1 February 1991
Appointed Thomas, Howard as Nominee Secretary
1 February 1991
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11694561
Former controllers (3)
25 March 2019
Ceased Sterling Poole Limited — Owns 75–100% of shares
14 January 2019
Ceased Anthony Paul Cargill — Owns 25–50% of shares
14 January 2019
Ceased Toby Murray Gladstone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£38,924
Cash
£1,198
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,120,584 £1,170,793 £747,269 £731,893 £38,924
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£800,001£800,001
Current Assets£2,698£686,827£725,068£851,035£837,884
Debtors£1,500£681,871£699,280£835,977£798,511
Cash£1,198£4,956£25,788£15,058£39,373
Creditors (< 1 year)£34,861£50,022£45,154£39,597£49,248
Creditors (> 1 year)£320,073£323,010£332,645£440,646£468,053
Net Current Assets(£44,620)£651,966£679,914£811,438£788,636
Net Assets£38,924£731,893£747,269£1,170,793£1,120,584
Shareholder Funds£38,924£731,893£747,269£1,170,793£1,120,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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