Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Sterlet (XY) Ltd
- Incorporated
- 25 November 2016 (9 years)
- Previously known as
- Newmark (XY) Limited (until 9 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1A St John's Wood ParkSuite 1LondonNW8 6QS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2016
British
Born April 1978 (48)
Director · Appointed 25 November 2016
British
Born September 1965 (61)
Director · Appointed 25 November 2016
British
Born July 1946 (80)
Director · Appointed 25 November 2016
British
Born June 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc332184
Corporate entity · Notified 25 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02859896
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Foley Street LLP Holds 75–100% of voting rights
Manorbath LLP Holds 75–100% of voting rights
Newbe Properties LLP Holds 25–50% of voting rights
Sterlet (XY) Ltd This company Owns 25–50% of shares
Sterlet Properties (Acton) LLP Right to 75–100% of surplus assets
Sterlet Properties (Bristol) LLP Right to 75–100% of surplus assets
Newartec Property Investments LLP Holds 25–50% of voting rights
Newgroom LLP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,171,774)
- Cash
- £198,108
- Employees
- 4
- Debt Ratio
- 107%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £16,239,875 | £16,239,875 | £16,240,026 | £16,254,727 |
| Current Assets | £381,979 | £414,890 | £358,092 | £255,966 |
| Cash | £198,108 | £217,013 | £133,995 | £170,940 |
| Creditors (< 1 year) | £9,793,628 | £9,572,164 | £9,315,996 | £17,067,936 |
| Creditors (> 1 year) | £8,000,000 | £8,000,000 | £8,000,000 | |
| Net Current Assets | (£9,411,649) | (£9,157,274) | (£8,957,904) | (£16,811,970) |
| Net Assets | (£1,171,774) | (£917,399) | (£717,878) | (£557,243) |
| Shareholder Funds | (£1,171,774) | (£917,399) | (£717,878) | (£557,243) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 29 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Registered office address changed |
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