Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Stewart Miller McCulloch (Holdings) Limited
- Incorporated
- 20 November 2007 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Victor Paul Rainsford
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- First Floor 2 ParklandsParklands Business ParkRuberyB45 9PZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
Also at Maybury James Limited, Kingsbridge Group Limited, Fresh Insurance Services Group Limited (proposed for strike-off) · more companies
English
Born October 1965 (61)
Rainsford, Victor Paul
Director · Appointed 14 August 2025
American
Born June 1966 (60)
Director · Appointed 30 October 2023
American
Born November 1972
Director · Appointed 29 September 2017
American
Born December 1959 (66)
Officer history (12 former)
22 September 2025
9 September 2025
9 September 2025
Resigned Corrigan-Stuart, James Frederick as Secretary
14 August 2025
Appointed Rainsford, Victor Paul as Director
14 August 2025
30 October 2023
30 October 2023
1 August 2022
30 September 2021
22 January 2020
2 July 2019
29 September 2017
Appointed Corrigan-Stuart, James Frederick as Secretary
29 September 2017
29 September 2017
29 September 2017
29 September 2017
13 May 2011
26 February 2009
1 December 2008
1 December 2008
14 November 2008
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09150112
Holdings 1
Companies where Stewart Miller McCulloch (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Kingfisher UK Holdings Limited Owns 75–100% of shares
First Underwriting Limited Owns 75–100% of shares
Maybury James Limited Owns 75–100% of shares
Stewart Miller McCulloch (Holdings) Limited This company Owns 75–100% of shares (as a firm)
NSM Mga Holdings Limited Owns 75–100% of shares
First Specialty Limited Owns 75–100% of shares
Vantage IB Limited Owns 75–100% of shares
Kingsbridge Risk Solutions Limited Owns 75–100% of shares
Larsen Howie Limited Owns 75–100% of shares
Soar Newco Limited Owns 75–100% of shares
Dinghy Limited Owns 75–100% of shares
Kingsbridge Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,323,565
- Return on Equity
- 52%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £262,540 | £262,540 | £262,540 | ||
| Debtors | £2,368,498 | £1,750,000 | £1,750,000 | ||
| Cash | £0 | £188 | |||
| Creditors (< 1 year) | £4,939,588 | £1,750,000 | £1,750,000 | £0 | £188 |
| Net Current Assets | (£2,571,090) | £0 | £0 | £0 | £0 |
| Shareholder Funds | £4,495,034 | £2,884,286 | £262,540 | £262,540 | £262,540 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Appointment of a director | |||
| 5 December 2025 | Full accounts | 31 December 2024 |
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