Stuart McPhee Bloodstock Ltd

Active02989442 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stuart Keith Mcphee
Owned by
Stuart Keith Mcphee
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Mcphee, Stuart Keith
Director · Appointed 1 September 1996
British
Born December 1954 (71)
Officer history (8 former)
1 October 2026
Resigned Khosla, Khurshid as Secretary
1 November 2001
Resigned Holmes, Alison as Secretary
1 October 2001
Appointed Khosla, Khurshid as Secretary
1 May 1998
Resigned Mcphee, Angus as Director
1 May 1998
Resigned Mcphee, Stuart Keith as Secretary
1 May 1998
Appointed Holmes, Alison as Secretary
1 September 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
1 September 1996
Appointed Mcphee, Stuart Keith as Secretary
1 September 1996
Appointed Mcphee, Stuart Keith as Director
15 November 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Director
20 October 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Director
20 October 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary
17 November 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 November 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 November 1994
Appointed Mcphee, Angus as Director
11 November 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 November 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart Keith Mcphee
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Financials

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

Net Assets
(£126,010)
Cash
£60
Employees
1
Debt Ratio
138%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £35,226 £51,893 £80,595 £121,536 £580 (£126,010)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,968£2,661£1,612£561£1,242£2,310
Current Assets£330,060£347,413£261,639£240,245£194,724£126,823
Debtors£0£44,322£34,274£22,601
Cash£60£11,113£25£792£36,819£1,532
Creditors (< 1 year)£457,549£346,872£134,207£143,489£123,040£93,721
Creditors (> 1 year)£0£2,119£7,107£16,722£20,800
Net Current Assets(£127,489)£541£127,432£96,756£71,684£33,102
Net Assets(£126,010)£580£121,536£80,595£51,893£35,226
Shareholder Funds(£126,010)£580£121,536£80,595£51,893£35,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
23 October 2026Termination of appointment of a secretary
17 June 2026Total exemption full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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