STG Resources Ltd

Active03386446 Private limited company
Incorporated
12 June 1997 (29 years)
Previously known as
Archcrystal Limited (until 22 July 1997)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Drmg House
Cremers Road
Sittingbourne
ME10 3US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Cypriot
Born May 1958 (68)
Officer history (13 former)
21 January 2025
Resigned Kent, Nicola as Director
17 June 2024
Resigned Katanka, Stephen Alan as Director
17 June 2024
Appointed Kent, Nicola as Director
17 June 2024
Appointed Chrysostomou, Chrysostomos as Director
17 June 2024
1 September 2023
1 September 2023
Resigned Fenner, Harry Michael Frederick as Director
7 March 2022
5 February 2021
Resigned Harvey, Neil as Secretary
5 February 2021
Appointed Katanka, Stephen Alan as Director
5 February 2021
Appointed Fenner, Harry Michael Frederick as Director
5 February 2021
Resigned Harvey, Neil Allan as Director
5 February 2021
5 February 2021
Resigned Goodman, George Peter as Director
5 February 2021
Resigned Burstow, Anthony George as Director
15 March 2018
Resigned Kaye, Stephen Alan as Secretary
15 March 2018
Appointed Harvey, Neil as Secretary
24 September 2013
Appointed Harvey, Neil Allan as Director
31 May 2007
Resigned Ernst, Jurgen as Director
3 July 2004
Appointed Ernst, Jurgen as Director
18 July 1997
Appointed Goodman, George Peter as Director
17 July 1997
Appointed Burstow, Anthony George as Director
17 July 1997
Appointed Kaye, Stephen Alan as Secretary
14 July 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 July 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 June 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 15538927
Former controllers (6)
4 March 2024
Ceased Iar Real Estate Ltd — Owns 75–100% of shares
28 March 2021
Ceased Fennkat Real Estate Ltd — Owns 75–100% of shares
5 February 2021
Ceased Patricia Margaret Burstow — Owns 25–50% of shares
5 February 2021
Ceased Melody Anne Goodman — Owns 25–50% of shares
5 February 2021
Ceased Melody Anne Goodman — Owns 25–50% of shares
5 February 2021
Ceased Patricia Margaret Burstow — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

BG Apartments Ltd Owns 75–100% of shares
BG Funding Limited Owns 75–100% of shares
Park Road Investments Ltd Owns 25–50% of shares
STG Asset Management Ltd Owns 75–100% of shares
Iar Real Estate Ltd Owns 75–100% of shares
Beardell Street Developments Ltd Owns 75–100% of shares
Putney Bridge Road Developments Ltd In liquidationOwns 75–100% of shares
Mudaka Properties Limited Owns 75–100% of shares
Westow View Ltd Owns 75–100% of shares
STG Apartments Ltd Owns 75–100% of shares
STG Resources Ltd This company Owns 75–100% of shares
Westow Hill Properties Limited Owns 75–100% of shares

Financials

Net Assets
£9,804,682
Cash
£51,374
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2024 £7,046,697 £9,509,549 £10,186,872 £9,804,682
Balance sheet detail
20242023202220212019
Fixed Assets£12,550,000£9,882,511
Current Assets£422,564£480,956£162,936£262,971
Debtors£371,190£479,153£107,845£32,501
Cash£51,374£1,803£55,091£230,470
Creditors (< 1 year)£1,627,473£1,576,035£2,088,304£2,013,458£297,809
Creditors (> 1 year)£25,216£25,216£40,485£47,985£2,165,855
Net Current Assets(£1,204,909)(£1,607,348)(£1,850,522)(£34,838)
Net Assets£9,804,682£10,186,872£9,509,549£7,046,697
Shareholder Funds£9,804,682£10,186,872£9,509,549£7,046,697

Filings 164

Show all 164 filings

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