Stelling Properties (Holdings) Limited

Active11064098 Private limited company
Incorporated
14 November 2017 (8 years)
Previously known as
Stelling Capital 1 Limited (until 27 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Janek Paul Matthews
Accounts type
Group
Region
South East
Address
Coxford Farm Depot Overton Road
Micheldever Station
Winchester
SO21 3AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 May 2021
Appointed Alvarez-Landaluce, Jose Ignacio as Director
14 May 2021
14 May 2021
Resigned Voisin, Gemma Louise as Director
14 May 2021
Resigned Viscorp Services Limited as Corporate Director
14 May 2021
Resigned Visdirect Services Limited as Corporate Director
22 March 2021
Resigned Accomplish Secretaries Limited as Corporate Secretary
14 November 2017
Appointed Accomplish Secretaries Limited as Corporate Secretary
14 November 2017
Appointed Voisin, Gemma Louise as Director
14 November 2017
Appointed Viscorp Services Limited as Corporate Director
14 November 2017
Appointed Visdirect Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Janek Paul Matthews
Individual · Notified 14 November 2017
Has significant influence or control
British
Born May 1944 (82)
Former controllers (1)
14 November 2017
Ceased Rosington Corporate Services Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Stelling Properties (Holdings) Limited This company
Big Sur (Bournemouth) Limited Owns 75–100% of shares
Big Sur (Holliday Street) Limited Owns 75–100% of shares
Big Sur (Kerrfield) Limited Owns 75–100% of shares
Big Sur (Walnut Tree) Limited Owns 75–100% of shares
Stelling Modular Limited Owns 75–100% of shares
Spsre I LLP Right to 75–100% of surplus assets
Big Sur (119 High Street) Limited Owns 75–100% of shares
Big Sur (31 High Street) Limited Owns 75–100% of shares
Stelling Properties Limited Owns 75–100% of shares
Unilife Limited Owns 75–100% of shares
WTC Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£139,765
Profit
£20,571
Current Ratio
1.0x
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £617,614 £666,307 £641,581 £555,120 £575,691
Balance sheet detail
20252024202320222021
Fixed Assets£575£1,077£1,000
Current Assets£43,033,409£35,021,544£43,733,145£49,349,170
Debtors£42,893,644£35,021,372£43,732,574£51,535,676£49,349,170
Cash£139,765£172£571£0
Creditors (< 1 year)£42,458,293£34,467,501£43,092,367£50,870,170£48,727,832
Creditors (> 1 year)£4,724
Net Current Assets£575,116£554,043£621,338
Net Assets£666,307£617,614
Shareholder Funds£575,691£555,120£641,581£666,307£617,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
20 May 2026Group of companies' accounts31 August 2025
23 December 2025Group of companies' accounts31 August 2024
26 September 2025Current accounting period shortened
19 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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