Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Stellar Finance 1 Limited
- Incorporated
- 13 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Peckham Egan
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 2 Lace Market SquareNottinghamNG1 1PB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Egan, Mark Peckham
Director · Appointed 1 February 2025
American
Born May 1977 (49)
Director · Appointed 2 October 2017
Also at Stellar Associates 1 Limited · more companies
American
Born August 1982 (44)
Director · Appointed 2 October 2017
Also at Stellar Associates 1 Limited · more companies
American
Born April 1946 (80)
Director · Appointed 13 September 2017
British
Born October 1984 (42)
Officer history (2 former)
1 February 2025
Appointed Egan, Mark Peckham as Director
1 February 2025
30 September 2024
2 October 2017
2 October 2017
2 October 2017
2 October 2017
13 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10956230
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stellar Finance 1 Limited This company Owns 75–100% of shares
Esprit Automation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £19,844
- Profit
- (£376,277)
- Current Ratio
- 0.6x
- Return on Equity
- -76%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £14,719,337 | £14,719,337 |
| Current Assets | £264,754 | £27,626 |
| Debtors | £16,000 | |
| Cash | £19,844 | £11,626 |
| Creditors (< 1 year) | £443,355 | £442,450 |
| Creditors (> 1 year) | £14,043,221 | £13,775,961 |
| Net Current Assets | (£178,601) | (£414,824) |
| Shareholder Funds | £497,515 | £528,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 14 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 10 February 2025 | Appointment of a director | |||
| 3 February 2025 | Termination of appointment of a director |
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