Stagecare Holdings Limited

Active05433520 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
Merrafield (Holdings) Limited (until 15 June 2015)
Roomview Limited (until 16 August 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steven Stimler
Martin Stimler
Accounts type
Micro entity
Region
Greater London
Address
Martin House
Downs Road
London
E5 8QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2005
British
Director · Appointed 3 June 2005
British
Born March 1958 (68)
Officer history (3 former)
4 September 2025
Resigned Stimler, Jacob as Director
3 June 2005
Appointed Stimler, Martin as Secretary
3 June 2005
Appointed Stimler, Martin as Director
3 June 2005
Appointed Stimler, Jacob as Director
3 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Steven Stimler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£419,637)
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2025 (£418,209) (£418,402) (£418,595) (£418,788) (£419,637)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£3,350£3,418£3,418£1,419£1,419£1,419£1,419
Creditors (< 1 year)£422,987£422,713£422,460£420,207£420,014£419,821£419,628
Creditors (> 1 year)£0
Net Current Assets(£419,637)(£418,788)(£418,595)(£418,402)(£418,209)
Net Assets(£419,637)(£418,788)(£418,595)(£418,402)(£418,209)
Shareholder Funds(£419,637)(£419,295)(£419,042)(£418,788)(£418,595)(£418,402)(£418,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
24 April 2026Confirmation statement with no updates22 April 2026
6 November 2025Termination of appointment of a director
25 April 2025Confirmation statement with no updates22 April 2025
7 March 2025Micro company accounts30 September 2024
Show all recent filings

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