Sterling Pos Solutions Limited

Active05446420 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
121 Parker Drive
Leicester
LE4 0JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born February 1978 (48)
Director · Appointed 11 November 2025
British
Born March 1977 (49)
Director · Appointed 11 November 2025
British
Born October 1975 (51)
Officer history (5 former)
11 November 2025
Resigned Gamble, Andrew as Director
11 November 2025
Appointed Higgs, Neil David as Director
11 November 2025
Appointed Tobin, Nina as Director
11 November 2025
Appointed Boyle, Kevin Joseph as Director
20 November 2020
Resigned Hempsall, Andrew Mark as Director
1 January 2015
Appointed Hempsall, Andrew Mark as Director
1 January 2015
Appointed Gamble, Andrew as Director
1 January 2015
Resigned Gamble, Carol as Secretary
1 January 2015
Resigned Gamble, David Stewart as Director
12 March 2014
Resigned Callis, Steve Bernard as Director
9 May 2005
Appointed Callis, Steve Bernard as Director
9 May 2005
Appointed Gamble, Carol as Secretary
9 May 2005
Appointed Gamble, David Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12664912
Former controllers (2)
11 November 2025
Ceased Andrew Gamble — Owns 75–100% of shares
20 November 2020
Ceased Andrew Mark Hempsall — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anchorprint Ltd Owns 75–100% of shares
Imagepro Limited Owns 75–100% of shares
Sterling Pos Solutions Limited This company Owns 75–100% of shares
Swytch Graphics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£41,984
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £270,816 £96,825 £107,987 £66,515 £75,911 £32,895
Balance sheet detail
202520242023202220212020
Fixed Assets£0£173£395£615£1,515£3,532
Current Assets£81,940£129,128£101,677£212,449£167,338£302,938
Debtors£39,956£26,046£12,666£91,435£45,810£68,078
Cash£41,984£103,082£76,963£117,479£87,232£224,208
Creditors (< 1 year)£49,045£53,390£35,557£105,077£72,028£35,654
Net Current Assets£32,895£75,738£66,120£107,372£95,310£267,284
Shareholder Funds£32,895£75,911£66,515£107,987£96,825£270,816

What Sterling Pos Solutions say about themselves

“Since 2005, we have supplied quality Point of Sale Display Installations to various retail markets. From our base in Leicestershire, Sterling POS Solutions.”

— from sterlingpos.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with updates14 November 2025
14 November 2025Appointment of a director
14 November 2025Cessation of a person with significant control
14 November 2025Appointment of a director
14 November 2025Termination of appointment of a director
Show all recent filings

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