Sterling Credit Group Holdings Limited

Active03678619 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1998
British
Born July 1941 (85)
Officer history (5 former)
27 September 2024
Resigned Farrell, John Kevin as Director
1 April 2014
Resigned Bottomley, John Michael as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
18 August 2000
Appointed Bottomley, John Michael as Director
18 August 2000
Appointed Farrell, John Kevin as Director
18 December 1998
Appointed Emson, Colin Jack as Director
18 December 1998
Appointed Bottomley, John Michael as Secretary
18 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02657191

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anstake Limited Owns 75–100% of shares
The Sterling Credit Group Limited Owns 75–100% of shares
Maclew Limited Status not confirmedOwns 75–100% of shares
Sterling Credit Group Holdings Limited This company Owns 75–100% of shares
Argyle Trust Limited Has significant influence or control
Trident Investment Company Owns 75–100% of shares

Financials

Cash
£12

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£764,922) (£764,922) (£764,922) (£764,922) (£764,922) (£764,922)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,689,269£12,689,269£12,689,269£12,689,269
Cash£12£12£12£12£12£12
Creditors (< 1 year)£13,454,203£13,454,203£13,454,203£13,454,203
Net Current Assets(£13,454,191)(£13,454,191)(£13,454,191)(£13,454,191)(£13,454,191)(£13,454,191)
Shareholder Funds(£764,922)(£764,922)(£764,922)(£764,922)(£764,922)(£764,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with no updates4 January 2026
10 March 2026Change of details for a person with significant control
10 March 2026Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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