Stillmen Limited

Active04990160 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Anup Manilal Shah
Mukesh Zaverchand Shah
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2013
British
Born March 1957 (69)
Director · Appointed 15 October 2007
British
Born January 1963 (63)
Officer history (6 former)
18 July 2026
Resigned Makwana, Pratibha as Secretary
15 June 2020
Resigned Shah, Mukesh Zaverchand as Director
5 September 2013
Appointed Pinkney, Lawrence Stanier as Director
1 October 2009
Resigned Shah, Gita as Secretary
30 March 2009
Appointed Makwana, Pratibha as Secretary
2 December 2007
Appointed Shah, Gita as Secretary
2 December 2007
Resigned Shah, Ninna Mukesh as Secretary
15 October 2007
Appointed Shah, Anup Manilal as Director
12 January 2004
Appointed Shah, Ninna Mukesh as Secretary
12 January 2004
Appointed Shah, Mukesh Zaverchand as Director
12 January 2004
Resigned Thomas, Howard as Nominee Secretary
12 January 2004
Resigned Tester, William Andrew Joseph as Nominee Director
9 December 2003
Appointed Thomas, Howard as Nominee Secretary
9 December 2003
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Holdings 1

Companies where Stillmen Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£3,016,308
Cash
£890,284
Current Ratio
10.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,865,268 £2,866,940 £3,008,049 £2,990,725 £3,008,414 £3,016,308
Balance sheet detail
202520242023202220212020
Fixed Assets£3,426,766£3,426,766£3,426,766
Current Assets£902,706£834,554£816,865£669,080£670,103
Debtors£4,000£4,135£4,000£0£314,145
Cash£890,284£830,419£812,865£810,189£669,080£355,958
Creditors (< 1 year)£84,933£25,906£25,906£1,906£1,906£4,601
Creditors (> 1 year)£1,227,000£1,227,000£1,227,000£1,227,000£1,227,000£1,227,000
Net Current Assets£817,773£808,648£790,959£808,283£667,174£665,502
Net Assets£3,016,308£3,008,414£2,990,725£3,008,049£2,866,940£2,865,268
Shareholder Funds£3,016,308£3,008,414£2,990,725£3,008,049£2,866,940£2,865,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a secretary
10 February 2026Total exemption full accounts30 April 2025
23 January 2026Director's details changed
18 December 2025Confirmation statement with no updates5 December 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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