Stellawell Limited

Active04839797 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Security dealing on own account (64991)
Owned by
Charlbury Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2016
British
Born March 1950 (76)
Officer history (8 former)
20 October 2022
Resigned Oca Secretaries Limited as Corporate Secretary
29 November 2016
Resigned Ocl Funding Limited as Corporate Secretary
29 November 2016
Appointed Oca Secretaries Limited as Corporate Secretary
19 March 2016
Resigned Eyres-Scott, Laura Jane as Secretary
19 March 2016
Resigned Eyres Scott, Laura Jane as Director
19 March 2016
Appointed Ocl Funding Limited as Corporate Secretary
18 March 2016
Appointed Rea, David Gordon Taylor as Director
1 January 2016
Resigned Caudle, Brian Frank as Director
21 July 2015
Resigned Caudle, Shirley Winifred as Director
8 August 2005
Appointed Caudle, Shirley Winifred as Director
28 July 2005
Appointed Eyres-Scott, Laura Jane as Secretary
28 July 2005
Appointed Eyres Scott, Laura Jane as Director
28 July 2005
Resigned Akerman, Rebecca as Secretary
31 July 2003
Appointed Caudle, Brian Frank as Director
31 July 2003
Resigned Foster, David William as Director
21 July 2003
Appointed Foster, David William as Director
21 July 2003
Appointed Akerman, Rebecca as Secretary

Ownership 1 active

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

Charlbury Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Cash
£354,624

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £3,420,891 £3,321,250 £4,035,826 £3,731,100 £4,182,632 £4,317,397
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,163,743£3,296,303£3,135,840
Current Assets£972,995£615,555£638,852£832,996
Debtors£0£66,001£52,400£32,400
Cash£354,624£972,995£549,554£586,452£800,596£1,154,380
Creditors (< 1 year)£538,306£630,805£691,305£709,306£766,769£808,049£869,329
Net Current Assets(£183,682)£342,190(£93,751)(£127,917)£24,947£285,051
Shareholder Funds£4,317,397£4,182,632£3,731,100£4,035,826£3,321,250£3,420,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts30 June 2026
28 July 2026Confirmation statement with no updates21 July 2026
18 December 2025Total exemption full accounts30 June 2025
23 July 2025Confirmation statement with no updates21 July 2025
21 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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