Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Sextant Limited
- Incorporated
- 4 April 1991 (35 years)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale via mail order houses or via Internet (47910)
- Directors
- Spencer John Banks SkinnerAdrian Philip BurletonAxel Reinhard Stelk
- Owned by
- Jessica Alexa Mason
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 420ChinaworksBlack Prince RoadLondonSE1 7SJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Skinner, Spencer John Banks
Director · Appointed 21 August 2026
British
Born July 1966 (60)
Burleton, Adrian Philip
Director · Appointed 21 August 2026
English
Born August 1969 (57)
Stelk, Axel Reinhard
Director · Appointed 21 May 2021
German
Born January 1990 (36)
Mason, Jessica Alexa
Director · Appointed 1 September 2016
British
Born August 1988 (38)
Officer history (8 former)
4 November 2026
21 August 2026
Appointed Burleton, Adrian Philip as Director
21 August 2026
Appointed Skinner, Spencer John Banks as Director
17 August 2026
17 April 2026
Resigned Linegar, Daniel John as Director
1 November 2023
Appointed Linegar, Daniel John as Director
8 March 2022
21 May 2021
21 May 2021
Appointed Stelk, Axel Reinhard as Director
31 March 2017
Resigned Mason, Nicola as Secretary
31 March 2017
Resigned Mason, Nicola as Director
31 March 2017
1 September 2016
Appointed Mason, Jessica Alexa as Director
2 January 2008
Appointed Mason, Nicola as Director
4 April 1991
4 April 1991
4 April 1991
Appointed Mason, Nicola as Secretary
4 April 1991
4 April 1991
4 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp019165
Jessica Alexa Mason
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Former controllers (2)
14 July 2026
Ceased Axel Reinhard Stelk — Has significant influence or control
14 July 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sextant Limited This company Owns 25–50% of shares
Piglet in Bed Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,899,604
- up £1,729,625 (1018%)
- Cash
- £631,842
- up £418,830 (197%)
- Employees
- 22
- up 7 (47%)
- Debt Ratio
- 37%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £164,296 | £27,842 | £7,858 |
| Current Assets | £2,860,419 | £943,186 | £534,857 |
| Debtors | £1,164,847 | £333,288 | |
| Cash | £631,842 | £213,012 | |
| Creditors (< 1 year) | £882,249 | £709,602 | £252,100 |
| Creditors (> 1 year) | £242,862 | £91,447 | £230,391 |
| Net Current Assets | £1,978,170 | £233,584 | £282,757 |
| Net Assets | £1,899,604 | £169,979 | £59,771 |
| Shareholder Funds | £1,899,604 | £169,979 | £59,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Confirmation statement with updates | 23 May 2026 |
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