Steerwell Limited

Active03777867 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Lesley Anne Sheppard
Accounts type
Dormant
Region
South East
Address
5 Station Road
Liphook
GU30 7DW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born June 1985 (41)
Director · Appointed 1 March 2002
British
Born January 1961 (65)
Secretary · Appointed 17 August 1999
British
Officer history (8 former)
11 July 2023
Appointed Sheppard, Theodore Alban Edward as Director
24 April 2023
Resigned Sheppard, Keith Ronald as Director
18 April 2013
Resigned Room, David Lindsay as Director
18 April 2013
Resigned Pandya, Dhiraj as Director
31 March 2013
Resigned Lindsey, Paul John as Director
15 April 2011
Resigned Milne, Laurence Peter John as Director
1 November 2002
Appointed Lindsey, Paul John as Director
1 March 2002
Appointed Yip, Gerard as Director
1 March 2002
Appointed Milne, Laurence Peter John as Director
19 August 1999
Resigned Sheppard, Keith Ronald as Secretary
18 August 1999
Appointed Pandya, Dhiraj as Director
18 August 1999
Appointed Room, David Lindsay as Director
18 August 1999
Appointed Sheppard, Keith Ronald as Director
18 August 1999
Appointed Sheppard, Keith Ronald as Secretary
18 August 1999
Resigned St James's Square Secretaries Limited as Corporate Secretary
18 August 1999
Resigned St James's Square Directors Limited as Corporate Director
17 August 1999
Appointed Yip, Gerard as Secretary
26 May 1999
Appointed St James's Square Secretaries Limited as Corporate Secretary
26 May 1999
Appointed St James's Square Directors Limited as Corporate Director

Ownership 1 active

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

Lesley Anne Sheppard
Individual · Notified 1 January 2026
Owns 75–100% of shares
British
Born September 1956 (70)
Former controllers (1)
1 March 2026
Ceased Keith Ronald Sheppard — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Steerwell Limited This company
Swico Holdings Limited Owns 75–100% of shares
Swico Limited Owns 75–100% of shares
Swico Watch Service Centre Limited Owns 75–100% of shares
Swiss Watch Importing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£750,454
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2025 £1,375,708 £1,585,685 £1,222,443 £865,487 £750,454
Balance sheet detail
20252023202220202019
Fixed Assets£1,500,857£1,615,890£1,927,846£2,121,088£1,881,611
Creditors (< 1 year)£750,403£750,403£705,403£535,403£505,903
Net Current Assets(£750,403)(£750,403)(£705,403)(£535,403)(£505,903)
Net Assets£750,454£865,487£1,222,443£1,585,685£1,375,708
Shareholder Funds£750,454£865,487£1,222,443£1,585,685£1,375,708

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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