Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Steward Securities Limited
- Incorporated
- 5 July 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Baird House15-17 St. Cross StreetLondonEC1N 8UW
Officers 4 active
Officer details are public data from the Companies House register.
Fear, James Michael Lee
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
British
Born February 1984 (42)
Director · Appointed 15 May 2025
British
Born August 1988 (38)
Director · Appointed 5 July 2011
British
Born July 1956 (70)
Officer history (2 former)
15 May 2025
Appointed Fear, James Michael Lee as Secretary
15 May 2025
15 May 2025
28 June 2024
Resigned Barker, Tom Ian Helm as Secretary
28 February 2023
5 July 2011
5 July 2011
5 July 2011
Appointed Barker, Tom Ian Helm as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 00476296
Former controllers (1)
19 December 2024
Ceased St Anselm Holdings Belgium SCRL — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Artillery Securities Limited Owns 75–100% of shares
Blossom Securities Limited Owns 75–100% of shares
Braham Securities Limited Owns 75–100% of shares
Crispin Securities Limited Owns 75–100% of shares
Cutler Securities Limited Owns 75–100% of shares
Folgate Securities Limited Owns 75–100% of shares
Gunthorpe Securities Limited Owns 75–100% of shares
Hanbury Securities Limited Owns 75–100% of shares
Masefield Estates Limited Owns 75–100% of shares
Middlesex Securities Limited Owns 75–100% of shares
Monthope Securities Limited Owns 75–100% of shares
Rushey Green Estates Limited Owns 75–100% of shares
Rushey Green Property Company Limited Owns 75–100% of shares
Rushey Green Securities Limited Owns 75–100% of shares
Saffron Securities Limited Owns 75–100% of shares
Steward Securities Limited This company 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
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 10 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 19 May 2025 | Appointment of a director | |||
| 18 May 2025 | Cessation of a person with significant control |
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