Stalwart Holdings Ltd

Active06492380 Private limited company
Incorporated
4 February 2008 (18 years)
Previously known as
Stalwart Technologies Ltd (until 10 July 2015)
Stalwart Fund Management Ltd (until 17 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Fabio Silva Dias
Owned by
Fabio Silva Dias
Accounts type
Micro entity
Address
Jubilee House The Drive
Great Warley
Brentwood
CM13 3FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dias, Fabio Silva
Secretary · Appointed 10 October 2020
Dias, Fabio Silva
Director · Appointed 4 February 2008
British
Born October 1981 (45)
Officer history (3 former)
1 September 2026
Resigned Loyola, Luiz Felipe Carvalho as Director
17 April 2024
Appointed Loyola, Luiz Felipe Carvalho as Director
10 October 2020
Appointed Dias, Fabio Silva as Secretary
9 October 2020
Resigned Dias, Keila Raquel Caldeira as Secretary
4 February 2008
Appointed Dias, Fabio Silva as Director
4 February 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 February 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 February 2008
Appointed Dias, Keila Raquel Caldeira as Secretary

Ownership 1 active

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

Fabio Silva Dias
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1981 (45)
Former controllers (1)
21 August 2020
Ceased Keila Raquel Caldeira Dias — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,179
Turnover
£0
Profit
£18
Debt Ratio
0%
Return on Equity
1%

Trend

Turnover
£0 £1 2021 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2,179£2,161£2,161£2,182£2,266£2,291£83,516
Creditors (< 1 year)£0£0£0£214
Creditors (> 1 year)£0
Net Current Assets£2,179£2,161£2,161£2,182£2,266£2,291£83,302
Net Assets£2,179£2,161£2,161£2,182£2,266£2,291£83,302
Shareholder Funds£2,179£2,161£2,161£2,182£2,266£2,291£83,302

Turnover£0£0
Staff Costs£0£0
Tax£0£0£209
Profit for Period£18(£21)(£84)(£45)£361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates22 August 2026
8 September 2026Termination of appointment of a director
11 April 2026Registered office address changed
1 February 2026Micro company accounts31 December 2025
3 September 2025Confirmation statement with updates22 August 2025
Show all recent filings

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