Stelmar Holdings Limited

Active03184218 Private limited company
Incorporated
10 April 1996 (30 years)
Previously known as
Strategic Consulting Group Limited (until 4 October 2020)
Ipm Strategic Consulting Group Ltd (until 30 December 2002)
Marsh Strategic Consulting Group Limited (until 15 March 2000)
Earlier: Marsh Group Ltd, Calverley Group PLC
Industry
Activities of head offices (70100)
Owned by
Stephen Raymond Marsh
Elizabeth Marsh
Accounts type
Micro entity
Region
South East
Address
Lindeyer Francis Ferguson
North House 198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
British
Born December 1986 (39)
Officer history (8 former)
31 March 2020
Resigned Marsh, Elizabeth as Director
31 March 2020
Resigned Marsh, Stephen Raymond as Director
31 March 2020
Resigned Marsh, Stephen Raymond as Secretary
31 March 2020
Appointed Marsh, Laura Alexandra as Director
2 April 1997
Resigned Billing, Simon Richard as Secretary
2 April 1997
Resigned Billing, Simon Richard as Director
2 April 1997
Appointed Marsh, Elizabeth as Director
2 April 1997
Resigned Johnson, Terence Edmund as Director
2 April 1997
Appointed Marsh, Stephen Raymond as Secretary
2 December 1996
Resigned Rimmer, Nigel Andrew as Director
1 September 1996
Appointed Billing, Simon Richard as Director
10 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 April 1996
Appointed Rimmer, Nigel Andrew as Director
10 April 1996
Appointed Billing, Simon Richard as Secretary
10 April 1996
Appointed Johnson, Terence Edmund as Director
10 April 1996
Appointed Marsh, Stephen Raymond as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Holdings 1

Companies where Stelmar Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Elizabeth Marsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£830,510
Debt Ratio
2%
Current Ratio
38.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £167,408 £261,140 £446,718 £578,725 £776,456 £830,510
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,041£60,041£60,041£60,041£60,041£60,141£79,726
Current Assets£790,789£754,666£554,473£569,131£389,366£203,610£90,294
Creditors (< 1 year)£20,320£38,251£35,789£2,689£2,689£2,611£2,612
Net Current Assets£770,469£716,415£518,684£386,677£200,999£87,682
Net Assets£830,510£776,456£578,725£446,718£261,140£167,408
Shareholder Funds£830,510£776,456£578,725£626,483£446,718£261,140£167,408

Filings

Filing history not loaded yet. See it on Companies House

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