Staimon Securities Limited

Active02702817 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Simon Leigh
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Leigh, Simon
Director · Appointed 17 June 2011
British
Born August 1970 (56)
Director · Appointed 17 June 2011
British
Born October 1966 (60)
Officer history (5 former)
13 January 2025
Resigned Leigh, Vicki Adrienne as Director
13 January 2025
Resigned Leigh, Vicki Adrienne as Secretary
4 July 2011
Resigned Leigh, Victor as Director
17 June 2011
Appointed Leigh, Simon as Director
17 June 2011
Appointed Pell, Stacey Louise as Director
17 November 1993
Appointed Leigh, Vicki Adrienne as Director
1 April 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
1 April 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
1 April 1992
Appointed Potter, Irene as Nominee Director
1 April 1992
Resigned Potter, Irene as Nominee Director
1 April 1992
Appointed Leigh, Victor as Director
1 April 1992
Appointed Leigh, Vicki Adrienne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04054510

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Staimon Securities Limited This company Owns 75–100% of shares
Freebird Holdings Limited Owns 75–100% of shares
Myrtlewood Investments Limited Owns 75–100% of shares

Financials

Net Assets
£21,772,632
Cash
£235,116
Employees
3
Debt Ratio
0%
Current Ratio
475.7x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £19,873,253 £21,824,079 £21,812,904 £21,819,194 £21,811,375 £21,772,632
Balance sheet detail
202420232022202120202019
Fixed Assets£72,407£72,524£72,525£73,908£73,196£16,699,353
Current Assets£21,745,939£21,749,455£21,765,083£21,761,557£21,805,219£5,180,691
Cash£235,116£238,632£254,259£137,117£262,882£3,193,077
Creditors (< 1 year)£45,714£10,604£18,414£22,561£54,336£102,696
Net Current Assets£21,700,225£21,738,851£21,746,669£21,738,996£21,750,883£5,077,995
Net Assets£21,772,632£21,811,375£21,819,194£21,812,904£21,824,079£19,873,253
Shareholder Funds£21,772,632£21,811,375£21,819,194£21,812,904£21,824,079£19,873,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts30 September 2025
15 January 2026Confirmation statement with no updates14 January 2026
25 June 2025Total exemption full accounts30 September 2024
31 January 2025Confirmation statement with updates14 January 2025
29 January 2025Termination of appointment of a secretary
Show all recent filings

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