Stelmar Holdings started in year 1996 as Private Limited Company with registration number 03184218. The Stelmar Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Tonbridge at Lindeyer Francis Ferguson. Postal code: TN9 1BE. Since 4th October 2020 Stelmar Holdings Limited is no longer carrying the name Strategic Consulting Group.
The firm has one director. Laura M., appointed on 31 March 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lindeyer Francis Ferguson |
| Office Address2 | North House 198 High Street |
| Town | Tonbridge |
| Post code | TN9 1BE |
| Country of origin | United Kingdom |
| Registration Number | 03184218 |
| Date of Incorporation | Wed, 10th Apr 1996 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 28 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 March 2020
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Elizabeth M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Strategic Consulting Group | October 4, 2020 |
| Ipm Strategic Consulting Group | December 30, 2002 |
| Marsh Strategic Consulting Group | March 15, 2000 |
| Marsh Group | March 20, 1998 |
| Calverley Group PLC | July 30, 1996 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 97 725 | 96 331 | 105 389 | 118 189 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 40 000 | 45 626 | 50 506 | 60 675 | 71 619 | 79 026 | 90 294 | 203 610 | 389 366 | 569 131 |
| Net Assets Liabilities | 118 189 | 129 143 | 139 748 | 167 408 | 261 140 | |||||
| Cash Bank In Hand | 21 300 | 21 315 | 26 499 | 37 546 | ||||||
| Debtors | 24 311 | 24 007 | 23 129 | |||||||
| Other Debtors | 18 700 | 24 311 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 96 725 | 95 331 | 104 389 | 117 189 | ||||||
| Shareholder Funds | 97 725 | 96 331 | 105 389 | 118 189 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | ||||
| Creditors | 212 | 202 | 19 004 | 2 612 | 2 611 | 2 689 | 2 689 | |||
| Fixed Assets | 57 726 | 57 726 | 79 726 | 79 726 | 60 141 | 60 041 | 60 041 | |||
| Net Current Assets Liabilities | 40 000 | 38 605 | 47 663 | 60 463 | 71 417 | 60 022 | 87 682 | 200 999 | ||
| Total Assets Less Current Liabilities | 97 725 | 96 331 | 105 389 | 118 189 | 129 143 | 139 748 | 167 408 | 261 140 | ||
| Administrative Expenses | 14 | |||||||||
| Corporation Tax Due Within One Year | 2 | |||||||||
| Creditors Due Within One Year | 7 021 | 2 843 | 212 | |||||||
| Debtors Due After One Year | 18 700 | 18 700 | ||||||||
| Debtors Due Within One Year | 5 611 | |||||||||
| Income From Shares In Subsidiaries Group Undertakings | 113 500 | 121 600 | ||||||||
| Interest Receivable On Short-term Investments Loans Deposits | 22 | |||||||||
| Investment Income- Net | 113 500 | 121 600 | ||||||||
| Investments Fixed Assets | 57 725 | 57 726 | 57 726 | 57 726 | ||||||
| Loans From Directors | 7 012 | |||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Operating Profit Loss | -14 | |||||||||
| Other Interest Receivable Similar Income | 22 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | |||||||
| Profit Loss For Period | 113 500 | 121 606 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 113 500 | 121 608 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 2 | |||||||||
| Total Dividend Payment | 123 000 | |||||||||
| Total U K Foreign Current Tax After Adjustments Relief | 2 | |||||||||
| Trade Creditors Within One Year | 7 | |||||||||
| U K Current Corporation Tax On Income For Period | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 16th, May 2023 |
accounts | Free Download (4 pages) |
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