Stalisfield Investments Limited

Active02861515 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Security dealing on own account (64991)
Directors
Andrew Monckton Cloke
Owned by
Andrew Monckton Cloke
Simon Francis Cloke
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cloke, Andrew Monckton
Director · Appointed 12 October 1993
British
Born August 1966 (60)
Director · Appointed 12 October 1993
British
Born December 1967 (58)
Cloke, Andrew Monckton
Secretary · Appointed 12 October 1993
British
Officer history (1 former)
12 October 1993
Appointed Cloke, Andrew Monckton as Director
12 October 1993
Appointed Cloke, Simon Francis as Director
12 October 1993
Appointed Cloke, Andrew Monckton as Secretary
12 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Monckton Cloke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Financials

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

Net Assets
£2,457,963
Cash
£476,854
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,812,245 £1,848,457 £2,009,518 £1,973,091 £2,076,450 £2,200,798 £2,457,963
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,848,547£1,676,635£1,706,788£1,339,055£1,132,677
Current Assets£301,259£349,876£365,944£573,141£741,463
Debtors£177,388£187,676£183,110£177,404
Cash£476,854£170,088£126,984£172,488£178,268£390,031£564,059
Creditors (< 1 year)£11,691£23,332£14,819£20,981£6,027£22,934£39,208
Net Current Assets£286,440£328,895£359,917£550,207£702,255
Net Assets£2,457,963£2,200,798£2,076,450£1,973,091£2,009,518£1,848,457£1,812,245
Shareholder Funds£2,457,963£2,200,798£2,076,450£1,973,091£2,009,518£1,848,457£1,812,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
21 October 2026Confirmation statement with no updates12 October 2026
19 June 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with updates12 October 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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