Sterling Newcastle Limited

Active04411457 Private limited company
Incorporated
8 April 2002 (24 years)
Previously known as
Newchem Technologies Limited (until 13 May 2024)
Handlever Limited (until 10 May 2002)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Karl Rotthier
Accounts type
Audit exemption subsidiary
Region
North East
Address
Sterling Place
Dudley
Cramlington
NE23 7QG

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born May 1977 (49)
Rotthier, Karl
Director · Appointed 3 November 2025
Belgian
Born May 1967 (59)
Officer history (14 former)
5 May 2026
Resigned Anderson, Matthew David as Director
5 May 2026
Appointed Maguire, Septima as Director
3 November 2025
Appointed Rotthier, Karl as Director
31 October 2025
Resigned Cook, Kevin as Director
17 February 2025
Appointed Cook, Kevin as Director
17 February 2025
Appointed Anderson, Matthew David as Director
16 February 2025
Resigned Gibson, Mike as Director
16 February 2025
Resigned Davies, Tim as Director
12 October 2023
Resigned Golding, Bernard Thomas, Professor as Director
12 October 2023
Resigned Tyson, Robert, Dr as Secretary
12 October 2023
Appointed Gibson, Mike as Director
12 October 2023
Resigned Tyson, Robert Graham, Dr as Director
12 October 2023
Appointed Davies, Tim as Director
15 December 2008
Resigned Scott, Keith, Professor as Director
15 December 2008
Appointed Tyson, Robert, Dr as Secretary
15 December 2008
Resigned Scott, Keith, Professor as Secretary
26 July 2005
Appointed Scott, Keith, Professor as Secretary
26 July 2005
Resigned Christensen, Paul Andrew, Dr as Secretary
26 July 2005
Resigned Christensen, Paul Andrew, Dr as Director
2 October 2002
Appointed Christensen, Paul Andrew, Dr as Secretary
2 October 2002
Appointed Golding, Bernard Thomas, Professor as Director
2 October 2002
Appointed Scott, Keith, Professor as Director
2 October 2002
Appointed Christensen, Paul Andrew, Dr as Director
9 September 2002
Resigned Palmer, Derek Reginald, Dr as Secretary
10 April 2002
Appointed Palmer, Derek Reginald, Dr as Secretary
10 April 2002
Appointed Tyson, Robert Graham, Dr as Director
10 April 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 April 2002
Resigned Bonusworth Limited as Corporate Nominee Director
8 April 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 April 2002
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05712796
Former controllers (2)
12 October 2023
Ceased Robert Graham Tyson — Owns 25–50% of shares
6 October 2023
Ceased Bernard Thomas Golding — Owns 25–50% of shares

Financials

Net Assets
£2,266,696
Cash
£1,127,416
Employees
17
Debt Ratio
7%
Current Ratio
14.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £1,745,480 £2,266,696
Balance sheet detail
20222021
Fixed Assets£1,035,990£950,686
Current Assets£1,410,488£857,677
Debtors£283,072£260,143
Cash£1,127,416£597,534
Creditors (< 1 year)£95,784£42,375
Net Current Assets£1,314,704£815,302
Net Assets£2,266,696£1,745,480
Shareholder Funds£2,266,696£1,745,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
14 April 2026Confirmation statement with no updates7 April 2026
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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