Sterling Credit Guarantee Company Limited

Active03805606 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2002
British
Born September 1943 (83)
Director · Appointed 12 July 1999
British
Born July 1941 (85)
Officer history (12 former)
27 September 2024
Resigned Farrell, John Kevin as Director
1 November 2015
Resigned Hudson, Catherine Lucy as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
22 June 2007
Resigned Harris, Norson Boyd as Director
10 April 2007
Appointed Hudson, Catherine Lucy as Director
28 March 2007
Appointed Harris, Norson Boyd as Director
30 September 2003
Resigned Price, Timothy James as Director
21 October 2002
Appointed Pilbrow, Nicholas David as Director
31 December 2001
Resigned Hudson, Catherine Lucy as Director
25 July 2001
Resigned Pascoe, John Frederick Richard as Director
25 July 2001
24 May 2001
Appointed Farrell, John Kevin as Director
24 May 2001
Appointed Bottomley, John Michael as Director
24 May 2001
Appointed Price, Timothy James as Director
24 May 2001
Appointed Hudson, Catherine Lucy as Director
12 July 2000
Resigned Hallmark Secretaries Limited as Corporate Director
23 July 1999
23 July 1999
Appointed Pascoe, John Frederick Richard as Director
12 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 July 1999
Appointed Hallmark Secretaries Limited as Corporate Director
12 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 July 1999
Appointed Bottomley, John Michael as Secretary
12 July 1999
Appointed Emson, Colin Jack as 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. 02269280
Former controllers (1)
6 April 2016
Ceased Robert Fraser Asset Management Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robert Fraser Marine Limited Owns 75–100% of shares
Sterling Credit Guarantee Company Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£88,128) (£88,128) (£88,128) (£88,128) (£88,128) (£88,128)
Balance sheet detail
202420232022202120202019
Fixed Assets£11£11£11£11
Debtors£7,222,861£7,222,861£7,222,861£7,222,861£7,222,861£7,222,861
Creditors (< 1 year)£7,311,000£7,311,000£7,311,000£7,311,000£7,311,000£7,311,000
Net Current Assets(£88,139)(£88,139)(£88,139)(£88,139)(£88,139)(£88,139)
Shareholder Funds(£88,128)(£88,128)(£88,128)(£88,128)(£88,128)(£88,128)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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