Stellar Global Ltd

Active11857396 Private limited company
Incorporated
4 March 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Spicer, Paul
Secretary · Appointed 3 October 2024
Director · Appointed 3 October 2024
French
Born December 1969 (56)
Director · Appointed 3 October 2024
French
Born August 1967 (59)
Director · Appointed 3 October 2024
British
Born May 1963 (63)
Director · Appointed 3 October 2024
British
Born August 1973 (53)
Director · Appointed 4 March 2019
British
Born March 1970 (56)
Director · Appointed 4 March 2019
British
Born November 1974
Officer history (3 former)
3 October 2024
Appointed Avedissian, Luc Gerard Emmanuel as Director
3 October 2024
3 October 2024
Appointed Cordy, Julian Peter as Director
3 October 2024
Appointed Spicer, Paul as Director
3 October 2024
Resigned Jones, Anna Brettle as Director
3 October 2024
Resigned Wareham, Christopher James as Director
3 October 2024
Appointed Spicer, Paul as Secretary
3 October 2022
Resigned Edelston, Philip David Hugh as Director
17 November 2020
Appointed Wareham, Christopher James as Director
17 November 2020
Appointed Edelston, Philip David Hugh as Director
4 March 2019
Appointed Ede, Emma Frances as Director
4 March 2019
Appointed Jones, Anna Brettle as Director
4 March 2019
Appointed Willson, Sally as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14063582
Former controllers (3)
31 March 2023
Ceased Smash Holdings Limited — Owns 75–100% of shares
17 November 2020
Ceased Sally Willson — Owns 25–50% of shares
17 November 2020
Ceased Emma Frances Ede — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Activate Solutions Group Limited Owns 75–100% of shares
Box Marketing Limited Owns 75–100% of shares
Field Sales Solutions Limited Owns 75–100% of shares
Fieldology Limited Owns 75–100% of shares
Stellar Global Holdings Ltd Owns 75–100% of shares
Stellar Global Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · full accounts

Net Assets
£1,754,803
Cash
£413,339
Profit Before Tax
£1,089,909
Debt Ratio
41%
Current Ratio
2.2x
Return on Equity
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2026 £73,118 £1,754,803
Balance sheet detail
20262020
Fixed Assets£283,844
Current Assets£2,715,106£170,229
Debtors£2,301,767£73,552
Cash£413,339£96,677
Creditors (< 1 year)£1,237,086£98,555
Net Current Assets£1,478,020£71,674
Net Assets£1,754,803£73,118
Shareholder Funds£1,754,803£73,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed

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