Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Stewart & Co Company Secretary Limited
- Incorporated
- 25 August 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleyGU15 3SY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2018
British
Born March 1983 (43)
Director · Appointed 25 August 2016
British
Born November 1981
Officer history (2 former)
31 March 2021
Resigned Fletcher, Luke Justin as Director
11 September 2020
Appointed Fletcher, Luke Justin as Director
11 September 2020
5 October 2018
25 August 2016
25 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Guarantee
Reg. no. Oc429236
Former controllers (2)
17 September 2020
17 September 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lime Accountancy Limited Owns 75–100% of shares (as a firm)
Stewart & Co Company Secretary Limited This company Owns 75–100% of shares (as a firm)
Stewarts Wealth Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 17 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 29 August 2024 | Confirmation statement with updates | 24 August 2024 |
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