Stewarts Holdings (UK) Limited is a private limited company registered at Charter House, 161 Newhall Street, Birmingham B3 1SW. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Ian J., appointed on 18 September 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House information there was a name change on 2018-10-23 and their previous name was Stewarts Newco Limited.
The last confirmation statement was filed on 2023-01-28 and the deadline for the following filing is 2024-02-11. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Charter House |
| Office Address2 | 161 Newhall Street |
| Town | Birmingham |
| Post code | B3 1SW |
| Country of origin | United Kingdom |
| Registration Number | 11575154 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 18 September 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Brenda J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ian J. This PSC owns 25-50% shares. Then there is Ian J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brenda J.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% shares |
Ian J.
| Notified on | 18 September 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Ian J.
| Notified on | 18 September 2018 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stewarts Newco | October 23, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 38 190 | 42 841 | 48 186 |
| Other | |||
| Audit Fees Expenses | |||
| Director Remuneration | 10 046 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | ||
| Amounts Owed To Group Undertakings | 1 047 226 | 1 311 069 | 1 564 544 |
| Comprehensive Income Expense | 27 232 | 79 931 | 70 796 |
| Creditors | 1 994 860 | 1 999 511 | 2 004 856 |
| Dividends Paid | 41 611 | 79 931 | 70 796 |
| Fixed Assets | 2 761 189 | 2 761 189 | 2 761 189 |
| Investments Fixed Assets | 2 761 189 | 2 761 189 | 2 761 189 |
| Investments In Group Undertakings | 2 761 189 | 2 761 189 | 2 761 189 |
| Issue Equity Instruments | |||
| Net Assets Liabilities Subsidiaries | |||
| Net Current Assets Liabilities | -1 956 670 | -1 956 670 | -1 956 670 |
| Other Creditors | 874 335 | 674 335 | 440 312 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 39 611 | 79 931 | 70 796 |
| Profit Loss Subsidiaries | |||
| Total Assets Less Current Liabilities | 804 519 | 804 519 | 804 519 |
| Accumulated Amortisation Impairment Intangible Assets | 360 336 | ||
| Amortisation Expense Intangible Assets | |||
| Amounts Owed By Group Undertakings | 38 190 | 42 841 | 48 186 |
| Applicable Tax Rate | 19 | ||
| Average Number Employees During Period | 26 | 20 | 29 |
| Current Tax For Period | 86 797 | ||
| Depreciation Expense Property Plant Equipment | |||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | |||
| Further Item Interest Expense Component Total Interest Expense | |||
| Gain Loss On Disposals Property Plant Equipment | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 351 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 139 485 | ||
| Intangible Assets | 1 034 508 | ||
| Intangible Assets Gross Cost | |||
| Interest Expense On Bank Loans Similar Borrowings | 7 208 | ||
| Interest Expense On Bank Overdrafts | 18 890 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 8 135 | ||
| Interest Payable Similar Charges Finance Costs | 48 563 | ||
| Other Deferred Tax Expense Credit | -12 639 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 74 185 | ||
| Profit Loss On Ordinary Activities Before Tax | 246 230 | ||
| Social Security Costs | 57 930 | ||
| Staff Costs Employee Benefits Expense | 984 093 | ||
| Tax Expense Credit Applicable Tax Rate | 46 784 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 877 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 74 515 | ||
| Total Current Tax Expense Credit | 87 154 | ||
| Total Deferred Tax Expense Credit | |||
| Total Operating Lease Payments | |||
| Wages Salaries | 851 978 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 28, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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