Stereo Creative Limited

Active06285794 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stereo Creative Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
The Works
127-131 Great Suffolk Street
London
SE1 1PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born May 1981 (45)
Director · Appointed 24 August 2026
British
Born October 1978 (48)
Director · Appointed 19 June 2007
British
Born February 1977 (49)
Secretary · Appointed 19 June 2007
British
Simpson, Matthew
Director · Appointed 19 June 2007
British
Born July 1975 (51)
Director · Appointed 19 June 2007
British
Born June 1976 (50)
Officer history (1 former)
24 August 2026
Appointed Leatham, Nick as Director
24 August 2026
Appointed Greenfield, James as Director
30 June 2015
Resigned Hare, Christopher Edward as Director
10 April 2015
Appointed Hare, Christopher Edward as Director
19 June 2007
Appointed Duff, Andrew William as Director
19 June 2007
Appointed Duff, Andrew William as Secretary
19 June 2007
Appointed Simpson, Matthew as Director
19 June 2007
Appointed Bell, Steven as Director

Ownership 1 active

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

Stereo Creative Group Limited
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
30 June 2023
Ceased Matthew Simpson — Owns 25–50% of shares
30 June 2023
Ceased Steven Bell — Owns 25–50% of shares
30 June 2023
Ceased Andrew William Duff — Owns 25–50% of shares

Financials

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

Net Assets
£1,232,133
Cash
£1,173,459
Employees
40
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,142,122 £1,568,358 £1,232,133
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,197£56,821£72,111
Current Assets£2,043,512£2,338,072£2,063,301
Debtors£870,053£973,435£1,500,352
Cash£1,173,459£1,364,637£562,949£1,317,169£439,267£492,051£268,945
Creditors (< 1 year)£849,764£815,295£975,262£867,388£1,072,817£617,655£413,388
Creditors (> 1 year)£119£40,000£48,766
Net Current Assets£1,193,748£1,522,777£1,088,039
Net Assets£1,232,133£1,568,358£1,142,122
Shareholder Funds£1,232,133£1,568,358£1,142,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of share class name or designation
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
27 August 2026Appointment of a director
27 August 2026Appointment of a director
Show all recent filings

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