Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
STM Group Holdings Ltd
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Perry Bernard Simpson
- Accounts type
- Group
- Region
- Greater London
- Address
- Solar House 1st FloorRomford RoadLondonE15 4LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2017
New Zealander
Born June 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1958 (68)
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £1,191,479
- Cash
- £1,020
- Profit
- (£180)
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,760,682 | £2,760,682 | £1,436,682 | £1,436,682 | ||
| Current Assets | £4,490 | £4,520 | £4,471 | £4,638 | £14,213 | £14,573 |
| Debtors | £13,750 | £13,750 | ||||
| Cash | £1,020 | £1,050 | £1,001 | £1,168 | £463 | £823 |
| Creditors (< 1 year) | £1,573,693 | £1,573,543 | £1,573,387 | £1,572,027 | £1,052,645 | £1,025,942 |
| Creditors (> 1 year) | £495,000 | £495,000 | ||||
| Net Current Assets | (£1,569,203) | (£1,569,023) | (£1,568,916) | (£1,567,389) | (£1,038,432) | (£1,011,369) |
| Net Assets | £1,191,479 | £1,191,659 | £1,191,766 | (£96,750) | (£69,687) | |
| Shareholder Funds | £1,191,479 | £1,191,659 | £1,191,766 | £1,193,293 | (£96,750) | (£69,687) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 13 February 2025 | Previous accounting period shortened | |||
| 13 February 2025 | Group of companies' accounts | 31 August 2024 | ||
| 12 February 2025 | Group of companies' accounts | 31 January 2024 |
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