Sterling Holdings Limited

Active03594401 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Edge
Accounts type
Total exemption full
Region
South East
Address
Churchdown Chambers
Bordyke
Tonbridge
Kent
TN9 1NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2017
British
Born May 1974 (52)
Director · Appointed 17 August 1999
British
Born June 1975 (51)
Edge, Victoria
Director · Appointed 17 August 1999
British
Born March 1949 (77)
Director · Appointed 8 July 1998
British
Born October 1945 (81)
Officer history (5 former)
21 May 2023
Resigned Carberry, Juliet as Director
21 May 2023
Resigned Carberry, Juliet as Secretary
19 September 2017
Appointed Edge, Darren Michael as Director
24 July 2009
Resigned Edge, Darren Michael as Director
17 August 1999
Appointed Carberry, Juliet as Secretary
17 August 1999
Appointed Edge, Darren Michael as Director
17 August 1999
Appointed Edge, Victoria as Director
17 August 1999
Appointed Carberry, Juliet as Director
17 August 1999
Appointed Edge, Christian Richard as Director
17 August 1999
Resigned Edge, Victoria as Secretary
8 July 1998
Appointed Edge, Michael Alan as Director
8 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1998
Appointed Edge, Victoria as Secretary

Ownership 1 active

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

Michael Edge
Individual · Notified 8 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£2,872,760
Cash
£114,638
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,575,705 £3,066,901 £3,016,886 £2,872,760
Balance sheet detail
2025202420232022
Fixed Assets£3,528,970£3,485,143£3,623,543£3,607,495
Current Assets£128,898£314,362£327,601£548,737
Debtors£14,260£226,677£223,224£175,978
Cash£114,638£87,685£104,377£372,759
Creditors (< 1 year)£502,667£458,522£394,150£91,184
Creditors (> 1 year)£293,690£306,783£369,337
Net Current Assets(£373,769)(£144,160)(£66,549)£457,553
Net Assets£2,872,760£3,016,886£3,066,901£3,575,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
22 September 2025Confirmation statement with no updates20 September 2025
18 August 2025Total exemption full accounts31 March 2025
7 February 2025Director's details changed
24 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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