Stirling Prescient (No 1) Limited

Active12349448 Private limited company
Incorporated
5 December 2019 (6 years)
Previously known as
Sterling Prescient Limited (until 17 April 2020)
Shoo 632 Limited (until 15 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Ian Newett
William Thomas Newett
Accounts type
Total exemption full
Region
Yorkshire
Address
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby, West Yorkshire
LS23 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 13 November 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 10876979
David Ian Newett
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
William Thomas Newett
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Former controllers (2)
13 November 2025
Ceased PL Club 16 Limited — Owns 25–50% of shares
17 April 2020
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

44 Capital Limited Owns 75–100% of shares
44 Capital Grantham Limited Owns 75–100% of shares
44 Capital Newco Limited Owns 75–100% of shares
44 Capital Scarborough Limited Owns 25–50% of shares
4D Bidco (44) Limited Owns 25–50% of shares
Jjo Group Limited Owns 75–100% of shares
4D Capital Propco (444) Limited Owns 75–100% of shares
European Door Concepts Limited Status not confirmedOwns 75–100% of shares
J & J Ormerod PLC Owns 75–100% of shares
4D Capital Bidco (11) Limited Owns 50–75% of shares
4D Capital Investments Limited Owns 25–50% of shares
4D Bidco (4) Limited Owns 50–75% of shares
4D Capital Propco (4) Limited Owns 75–100% of shares
4D Capital Propco (44) Limited Owns 75–100% of shares
4D Capital Propco (44444) Limited Owns 75–100% of shares
4D Midco (4) Limited Owns 75–100% of shares
The York Handmade Brick Co. Limited Owns 25–50% of shares
4D Bidco (4444) Limited Owns 50–75% of shares
Asset Capital 44 Limited Owns 25–50% of shares
Asset Capital 44 Opco Limited Owns 75–100% of shares
Asset Capital Investments Armley LLP Holds 75–100% of voting rights
Asset Capital Pottery Fields Limited Owns 75–100% of shares
Asset Capital Limited Owns 75–100% of shares
Invest Leisure Limited Owns 25–50% of shares
Stirling Prescient (No 1) Limited This company Owns 25–50% of shares
Urbanite (York) Limited Owns 25–50% of shares
Urbanite Living Limited Owns 75–100% of shares
Bridge Capital Limited Owns 75–100% of shares
Harewood Holdings Limited Owns 25–50% of shares
Harrowells (No224) Ltd Owns 25–50% of shares
Newett Holdings Limited Owns 25–50% of shares
Cityfields (Wakefield) Limited Owns 25–50% of shares
Newett (Annan) Limited Owns 75–100% of shares
Newett (Hull) Limited Owns 50–75% of shares
Newett (Leven) Limited Owns 50–75% of shares
Newett Limited Owns 75–100% of shares
Newett Energy Limited Owns 50–75% of shares
Wakefield Minerals Limited Owns 75–100% of shares
Smithfield Options Limited Owns 75–100% of shares
Stirling 722 LLP Right to 75–100% of surplus assets
Stirling 722 Prince of Wales Limited Owns more than 25% of shares
Oasis Bidco 4 Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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