The Sterling Credit Group Limited

Active02657191 Private limited company
Incorporated
24 October 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 1991
British
Born July 1941 (85)
Officer history (5 former)
27 September 2024
Resigned Farrell, John Kevin as Director
1 April 2014
Resigned Bottomley, John Michael as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 December 1993
Appointed Farrell, John Kevin as Director
26 July 1993
Resigned White, Robert Glanville as Director
30 June 1993
Appointed White, Robert Glanville as Director
14 May 1993
Resigned Courtney, Rohan Richard as Director
24 October 1991
Appointed Emson, Colin Jack as Director
24 October 1991
Appointed Bottomley, John Michael as Director

Ownership 2 active

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

Individual · Notified 28 September 2024
Has significant influence or control
British
Born July 1941 (85)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02885767
Former controllers (3)
27 September 2024
Ceased John Kevin Farrell — Has significant influence or control
6 April 2016
Ceased Anstake Limited — Has significant influence or control
6 April 2016
Ceased John Kevin Farrell — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anstake Limited Owns 75–100% of shares
The Sterling Credit Group Limited This company Owns 75–100% of shares
Maclew Limited Status not confirmedOwns 75–100% of shares
Argyle Trust Limited Has significant influence or control
Trident Investment Company Owns 75–100% of shares

Financials

Cash
£239

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,065,014 £3,065,014 £3,065,014 £3,065,014 £3,065,014 £3,065,014
Balance sheet detail
202420232022202120202019
Fixed Assets£141,306£141,306£141,306
Current Assets£2,941,479£2,941,479£2,941,479£2,941,479£2,941,479£2,941,479
Debtors£2,941,240£2,941,240£2,941,240£2,941,240£2,941,240£2,941,240
Cash£239£239£239£239£239£239
Creditors (< 1 year)£17,771£17,771£17,771£17,771
Net Current Assets£2,923,708£2,923,708£2,923,708£2,923,708£2,923,708£2,923,708
Shareholder Funds£3,065,014£3,065,014£3,065,014£3,065,014£3,065,014£3,065,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?