St Marcel Ltd

Active05455047 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Gerald Pierre
Owned by
Gerald Pierre
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Pierre, Gerald
Director · Appointed 17 May 2005
French
Born December 1974 (51)
Officer history (3 former)
27 August 2025
Appointed Cooper Dawn Jerrom Limited as Corporate Secretary
27 August 2025
Resigned Ita Secretaries Limited as Corporate Secretary
17 May 2005
Appointed Pierre, Gerald as Director
17 May 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
17 May 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Ita Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Gerald Pierre
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Financials

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

Cash
£97,114
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2024 2025 £135,199 £89,240 £91,755 £60,744
Balance sheet detail
20252024202320212020
Fixed Assets£1,228£1,841
Current Assets£97,498£110,310£94,440£178,914
Debtors£384£384£384£384
Cash£97,114£109,926£94,056£178,530
Creditors (< 1 year)£36,754£18,555£8,023£6,428£45,556
Net Current Assets£60,744£91,755£88,012£133,358
Shareholder Funds£60,744£91,755£89,240£135,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
17 March 2026Registered office address changed
17 March 2026Director's details changed
17 March 2026Secretary's details changed
22 January 2026Total exemption full accounts31 May 2025
Show all recent filings

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