Paul Stuart Ltd

Active04429176 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Dale Steven Kinnersley
Glenn Stuart Kinnersley
Accounts type
Total exemption full
Region
Greater London
Address
5 Fitzroy Square
London
W1T 5HH

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2012
British
Born March 1960 (66)
Director · Appointed 14 April 2003
British
Born August 1962 (64)
Officer history (4 former)
6 March 2012
Appointed Kinnersley, Dale Steven, Dr as Director
6 March 2012
Resigned Kent, Michael Paul as Secretary
6 March 2012
Resigned Kent, Michael Paul as Director
14 April 2003
Appointed Kinnersley, Glenn Stuart as Director
14 April 2003
Appointed Kent, Michael Paul as Secretary
14 April 2003
Appointed Kent, Michael Paul as Director
14 April 2003
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
14 April 2003
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
1 May 2002
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
1 May 2002
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 17 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Holdings 1

Companies where Paul Stuart Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,123,475
Cash
£52,089
Employees
2
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,349,773 £1,123,475
Balance sheet detail
20252024
Current Assets£1,455,576£1,234,072
Debtors£375,970£162,933
Cash£52,089£44,921
Creditors (< 1 year)£3,383,042£2,757,358
Creditors (> 1 year)£5,482,025£4,362,811
Net Current Assets(£1,927,466)(£1,523,286)
Net Assets£1,123,475£1,349,773
Shareholder Funds£1,123,475£1,349,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates20 June 2026
29 December 2025Total exemption full accounts30 March 2025
7 July 2025Confirmation statement with updates20 June 2025
22 May 2025Total exemption full accounts30 March 2024
14 November 2024Registration of a charge
Show all recent filings

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