Sterling Business Consultants Limited

Active03165711 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 February 2024
Resigned Brown, Robert Marshall as Secretary
7 February 2024
Resigned Brown, Richard Charles as Director
7 February 2024
Resigned Brown, Robert Marshall as Director
30 June 2015
Appointed Povey, Alan Michael as Director
22 July 2011
Resigned Duffy, Christopher William as Director
15 September 2005
Appointed Duffy, Christopher William as Director
23 December 2003
Appointed Brown, Robert Marshall as Secretary
23 December 2003
Resigned Secretarial Services Limited as Corporate Secretary
19 September 2003
Resigned Lawrence, Kenneth Anthony as Director
19 September 2003
Resigned Sutcliffe, Andrew Robert Nelson as Director
8 August 2002
Resigned Daniels, Steven Michael as Director
8 August 2002
Appointed Lawrence, Kenneth Anthony as Director
1 August 2000
Resigned Albert, Steven as Director
1 August 2000
Appointed Sutcliffe, Andrew Robert Nelson as Director
14 June 2000
Appointed Daniels, Steven Michael as Director
14 June 2000
Appointed Albert, Steven as Director
6 September 1999
Appointed Brown, Robert Marshall as Director
28 February 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
28 February 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
28 February 1996
Appointed Marriotts Limited as Corporate Nominee Director
28 February 1996
Resigned Marriotts Limited as Corporate Nominee Director
28 February 1996
Appointed Secretarial Services Limited as Corporate Secretary
28 February 1996
Appointed Brown, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08142980
Former controllers (1)
6 October 2026
Ceased The Orr Mackintosh Foundation Ltd — Holds 25–50% of voting rights

Financials

Net Assets
£211,151
Cash
£19
Employees
1
Current Ratio
3106.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £14,458 £19,245 £67,232 £163,185 £211,151
Balance sheet detail
20242023202120202019
Current Assets£211,219£163,219£67,232£19,245£14,458
Debtors£211,200£163,200£67,200£19,200£14,400
Cash£19£19£32£45£58
Creditors (< 1 year)£68£34
Net Current Assets£211,151£163,185£67,232£19,245£14,458
Net Assets£211,151£163,185£67,232£19,245£14,458
Shareholder Funds£211,151£163,185£67,232£19,245£14,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates28 February 2026
30 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates28 February 2025
30 September 2024Total exemption full accounts31 December 2023
13 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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