Sterling Group Holdings Limited

Active02884370 Private limited company
Incorporated
4 January 1994 (32 years)
Industry
Activities of head offices (70100)
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
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 1994
British
Born July 1941 (85)
Officer history (5 former)
1 November 2015
Resigned Hudson, Catherine Lucy as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
28 March 2014
Appointed Hudson, Catherine Lucy as Director
13 January 1994
Appointed Emson, Colin Jack as Director
13 January 1994
Appointed Bottomley, John Michael as Secretary
13 January 1994
Appointed Bottomley, John Michael as Director
13 January 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
13 January 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
4 January 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 January 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03137577
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sterling Group Holdings Limited This company Owns 75–100% of shares
Sterling Industrial Finance Limited Owns 75–100% of shares

Financials

Cash
£75
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,025) (£5,025) (£5,025) (£5,025) (£5,025) (£5,025)
Balance sheet detail
202420232022202120202019
Fixed Assets£98,757£98,757£98,757
Current Assets£1,075£1,075£1,075£1,075£1,075£1,075
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Cash£75£75£75£75£75£75
Creditors (< 1 year)£104,857£104,857£104,857£104,857£104,857£104,857
Net Current Assets(£103,782)(£103,782)(£103,782)(£103,782)(£103,782)(£103,782)
Shareholder Funds(£5,025)(£5,025)(£5,025)(£5,025)(£5,025)(£5,025)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with updates4 January 2026
26 September 2025Total exemption full accounts31 December 2024
21 January 2025Confirmation statement with updates4 January 2025
5 December 2024Registered office address changed
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?