Stirling Management Actors Agency Ltd

Active06829830 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Performing arts (90010)
Directors
Carly Simone Wedge
Owned by
Carly Simone Wedge
Accounts type
Micro entity
Region
North West
Address
6 Back Alice Street
Little Lever
Bolton
BL3 1FX

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wedge, Carly Simone
Director · Appointed 14 October 2022
British
Born June 1985 (41)
Officer history (8 former)
28 January 2026
Resigned Wedge, Nathan Peter as Director
14 October 2022
Appointed Wedge, Carly Simone as Director
20 September 2022
Resigned Mortimer, Glen Anthony as Director
8 September 2020
Appointed Wedge, Nathan Peter as Director
31 January 2018
Resigned Bailey, Judith Kathleen as Director
6 February 2013
Resigned Maloney, Patrick John as Director
9 September 2009
Resigned Taylor, Kirsten Ingrid as Director
9 September 2009
Resigned Taylor, Kirsten Ingrid as Secretary
2 March 2009
Appointed Maloney, Patrick John as Director
2 March 2009
Appointed Taylor, Kirsten Ingrid as Director
2 March 2009
Appointed Bailey, Judith Kathleen as Director
2 March 2009
Appointed Mortimer, Glen Anthony as Director
2 March 2009
Appointed Taylor, Kirsten Ingrid as Secretary
2 March 2009
Resigned Howard, Carol as Secretary
2 March 2009
Resigned Howard, Joseph William as Director
25 February 2009
Appointed Howard, Carol as Secretary
25 February 2009
Appointed Howard, Joseph William as Director

Ownership 1 active

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

Carly Simone Wedge
Individual · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Former controllers (3)
30 January 2025
Ceased Nathan Peter Wedge — Owns 25–50% of shares
20 September 2022
Ceased Glen Anthony Mortimer — Owns 25–50% of shares
31 January 2018
Ceased Judith Kathleen Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 27 February 2025 · micro entity accounts

Net Assets
£2,431
Employees
1
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £564 £11,275 £5,558 £788 £3,278 £2,431
Balance sheet detail
202520242023202220212020
Fixed Assets£815£923£1,086£1,278£1,504£1,769
Current Assets£10,717£10,792£10,475£12,878£16,269£2,079
Creditors (< 1 year)£7,661£7,597£7,109£8,238£5,298£2,684
Creditors (> 1 year)£0£5,000
Net Current Assets£3,056£3,195£3,366£4,640£10,971(£605)
Net Assets£2,431£3,278£788£5,558£11,275£564
Shareholder Funds£2,431£3,278£788£5,558£11,275£564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
27 March 2026Confirmation statement with updates30 January 2026
4 March 2026Termination of appointment of a director
27 November 2025Micro company accounts27 February 2025
7 March 2025Confirmation statement with updates30 January 2025
Show all recent filings

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