Stalwart Investments Limited

Active08791588 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Slade
Owned by
Matthew Charles Slade
Sarah Slade
Matthew Charles Slade
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Flat 45 Windsor Road
St Andrews
Bristol
BS6 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2013
British
Born November 1982
Slade, Sarah
Director · Appointed 27 November 2013
British
Born May 1980 (46)

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1982
Sarah Slade
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Stalwart Investments Limited This company
Chaps Investments Limited Owns 50–75% of shares
Chaps Corporate Limited Owns 75–100% of shares
Chaps Property Limited Owns 50–75% of shares
Chaps Property Holding Limited Owns 75–100% of shares
Lucent Investments Limited Owns 50–75% of shares
Lucent Alpha Centauri Limited Owns 75–100% of shares
Lucent Halo Limited Owns 75–100% of shares
Lucent Horizon Limited Owns 75–100% of shares
Lucent Investment Group Limited Owns 75–100% of shares
Lucent Moon Limited Owns 75–100% of shares
Lucent Nova Limited Owns 75–100% of shares
Lucent Orbit Limited Owns 75–100% of shares
Stalwart Commercial Limited Owns 75–100% of shares
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Bristol Hot Houses Ltd DissolvedOwns 75–100% of shares
Cabot Homes Limited Proposed for strike-offOwns 75–100% of shares
UK Hot Houses Ltd Status not confirmedOwns 75–100% of shares
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Developments Limited Status not confirmedOwns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Vertex Retail Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£915,741
Cash
£16,543
Debt Ratio
89%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £819,488 £1,119,507 £1,023,641 £1,063,247 £815,892 £915,741
Balance sheet detail
202520242023202220212020
Fixed Assets£3,144,161£10,477£5,133£2,745,885
Current Assets£5,430,036£1,968,511
Debtors£5,394,836£1,959,606
Cash£16,543£28,582£2,068(£1,744)£1,572£8,905
Creditors (< 1 year)£3,016,020£1,394,823£728,706£161,081£189,506£138,432
Creditors (> 1 year)£4,479,985£5,092,528£5,072,711£3,672,975£3,726,139£3,681,779
Net Current Assets£2,414,016£1,830,079
Net Assets£915,741£815,892£1,063,247£1,023,641£1,119,507£819,488
Shareholder Funds£915,741£815,892£1,063,247£1,023,641£1,119,507£819,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
29 July 2026Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with updates29 August 2025
31 March 2025Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with updates29 August 2024
Show all recent filings

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