Steel Tie Limited

Active03401619 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Management of real estate on a fee or contract basis (68320)
Owned by
Blackcap Limited
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 December 2025
Resigned Shaffer, Brian Myer as Director
4 December 2025
Resigned Shaffer, Brian Myer as Secretary
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
20 December 2023
Resigned Shaffer, Elinor as Director
1 February 2009
Resigned Govey, Derek Reginald as Director
1 February 2009
Resigned Govey, Tonia Patricia as Director
10 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 July 1997
Appointed Govey, Tonia Patricia as Director
10 July 1997
Appointed Govey, Derek Reginald as Director
10 July 1997
Appointed Shaffer, Elinor as Director
10 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 July 1997
Appointed Shaffer, Brian Myer as Secretary
10 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed Shaffer, Brian Myer as Director
10 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Blackcap Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03391332

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£97,412
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £588,136 £564,974 £589,185 £668,289 (£208,415)
Balance sheet detail
202420232022202120202019
Fixed Assets£80,000£80,000£80,000£1,445£1,885
Current Assets£654,628£1,601,818£1,396,312£2,041,047£2,041,099
Debtors£543,676£1,417,114£1,326,244£1,993,822£1,992,146
Cash£97,412£76,524£70,068£47,225£48,953
Creditors (< 1 year)£943,043£1,013,529£1,174,412£887,127£1,477,243£1,454,341
Net Current Assets(£288,415)£588,289£509,185£563,804£586,758
Net Assets£589,185£564,974£588,136
Shareholder Funds(£208,415)£668,289£589,185£564,974£588,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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