Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Stelaris Limited
- Incorporated
- 30 January 2015 (11 years)
- Previously known as
- Fortus Holdings Limited (until 29 April 2024)Minifie & Timms Limited (until 30 March 2021)Haines Watts (East) Limited (until 2 April 2020)Earlier: Haines Watts East Regional Services LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Band111 Charterhouse StreetLondonEC1M 6AW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14773200
Former controllers (3)
21 June 2023
Ceased Seburxam Limited — Owns 25–50% of shares
21 June 2023
Ceased Christopher Luke Timms — Owns 25–50% of shares
31 March 2021
Ceased Andrew Stephen Minifie — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Band Advisory Group Limited Holds 50–75% of voting rights
Redfin Management Ltd Owns 75–100% of shares
Stelaris Directors Ltd Owns 75–100% of shares
Stelaris Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,242 | £1,782,197 | ||
| Current Assets | £0 | £918,871 | £1,715,056 | £971,403 |
| Debtors | £0 | £906,988 | £1,668,676 | £930,940 |
| Cash | £0 | £11,883 | £46,380 | £40,463 |
| Creditors (< 1 year) | £2,714 | £977,552 | £1,439,345 | £1,529,331 |
| Creditors (> 1 year) | £0 | £35,416 | £123,101 | £332,069 |
| Net Current Assets | (£2,714) | (£58,681) | £275,711 | (£557,928) |
| Net Assets | £100 | £100 | £155,852 | £892,200 |
| Shareholder Funds | £100 | £100 | £155,852 | £892,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 May 2025 | Director's details changed | |||
| 25 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 16 December 2024 | Accounts for a small company | 31 March 2024 |
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