St Katherine Investment Group Limited

Active08684366 Private limited company
Incorporated
10 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dwight Nelson
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Charles Terence
Secretary · Appointed 24 July 2020
Director · Appointed 10 September 2013
British
Born August 1947 (79)
Director · Appointed 10 September 2013
British
Born February 1960 (66)
Officer history (1 former)
24 July 2020
Appointed Williams, Charles Terence as Secretary
24 July 2020
Resigned Symphony Nominees Ltd as Corporate Secretary
10 September 2013
Appointed Williams, Terence John as Director
10 September 2013
Appointed Shah, Sunil Premchand Hemraj as Director
10 September 2013
Appointed Symphony Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Dwight Nelson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
American
Born May 1971 (55)

Holdings 3

Companies where St Katherine Investment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2022
Ceased Terence John Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
12.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £960,160 £1,011,021 £1,054,287 £1,089,159 £1,087,346 £1,125,450
Balance sheet detail
202520242023202220212020
Fixed Assets£2,231,040£3,003,857£3,068,956£3,042,779£2,916,448£2,979,585
Current Assets£8,544£95,157£11,324£36,979£40,302£32,463
Creditors (< 1 year)£686£1,452£1,403£11,385£44,969£44,464
Creditors (> 1 year)£1,108,818£2,005,997£1,986,482£2,010,442£1,896,643£2,003,759
Net Current Assets£9,422£95,336£12,639£27,790(£2,472)(£10,127)
Shareholder Funds£1,125,450£1,087,346£1,089,159£1,054,287£1,011,021£960,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
22 December 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates10 September 2025
23 September 2025Director's details changed
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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