Sterling GP Holdings Ltd

Active11897637 Private limited company
Incorporated
21 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Unit 7 Burdon Way
Stokesley Business Park
Stokesley
TS9 5PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Jarl Warwick
Director · Appointed 7 April 2026
British
Born July 1996 (30)
Director · Appointed 7 April 2026
British
Born July 1998 (28)
Director · Appointed 7 April 2026
British
Born September 2001 (25)
Director · Appointed 21 March 2019
British
Born August 1970 (56)
Officer history (1 former)
7 April 2026
Appointed James, Jarl Warwick as Director
7 April 2026
Appointed James, Rory Maxwell as Director
7 April 2026
Appointed James, Warwick Denver as Director
13 December 2024
Resigned James, Laura as Director
21 March 2019
Appointed James, Antony Adrian as Director
21 March 2019
Appointed James, Laura as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17113520
Former controllers (6)
7 April 2026
Ceased Warwick James — Has significant influence or control
7 April 2026
Ceased Rose-Marie James — Has significant influence or control
7 April 2026
Ceased Rory James — Has significant influence or control
7 April 2026
Ceased Jarl James — Has significant influence or control
7 April 2026
Ceased Laura James — Owns 25–50% of shares
7 April 2026
Ceased Antony Adrian James — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sterling GP Holdings Ltd This company Owns 75–100% of shares
Sterling Mixers Ltd Owns 75–100% of shares

Financials

Cash
£1,245
Employees
2
Current Ratio
0.1x

Trend

Employees
0 1 2 2020 2021 2022 2023 0 0 2 2
Balance sheet detail
20232022202120202019
Fixed Assets£859,511£300£300
Current Assets£73,852
Debtors£72,607
Cash£1,245
Creditors (< 1 year)£948,799£100£100£100
Net Current Assets(£874,947)(£100)(£100)(£100)
Shareholder Funds(£15,436)

Filings 58

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
19 May 2026Memorandum and Articles of Association
19 May 2026Statement of capital
19 May 2026Statement of capital following an allotment of shares
19 May 2026Resolutions
Show all 58 filings

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