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Sextant Limited

Sextant Limited is an active company incorporated on 4 April 1991 with the registered office located in London, Greater London. Sextant Limited was registered 34 years ago.
Status
Active
Active since 33 years ago
Company No
02598278
Private limited company
Age
34 years
Incorporated 4 April 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 420, Chinaworks Black Prince Road
London
SE1 7SJ
England
Address changed on 16 Apr 2025 (7 months ago)
Previous address was Bonnington Jarvis Lane Steyning BN44 3GL United Kingdom
Telephone
02089957979
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Feb 1975
Director • German • Lives in Portugal • Born in Jan 1990
Director • British • Lives in England • Born in Jun 1986
Director • South African • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabre Retail Fashion Limited
Stuart Antony Grant is a mutual person.
Active
3 Crane Street Management Company Limited
Stuart Antony Grant is a mutual person.
Active
Mustard Global Limited
Stuart Antony Grant is a mutual person.
Active
Blomfield Holdings Ltd
Thomas David Profumo is a mutual person.
Active
Piglet In Bed Ltd
Jessica Alexa Hanley is a mutual person.
Active
Code First Girls Limited
Thomas David Profumo is a mutual person.
Active
Manston & Grant Property Limited
Stuart Antony Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £654K (-35%)
Turnover
£16.3M
Increased by £5.64M (+53%)
Employees
68
Increased by 36 (+113%)
Total Assets
£5.08M
Decreased by £1.09M (-18%)
Total Liabilities
-£3.48M
Increased by £93K (+3%)
Net Assets
£1.6M
Decreased by £1.18M (-43%)
Debt Ratio (%)
69%
Increased by 13.64% (+25%)
Latest Activity
Charge Satisfied
22 Days Ago on 22 Oct 2025
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Axel Reinhard Stelk Details Changed
3 Months Ago on 11 Aug 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 16 Apr 2025
New Charge Registered
9 Months Ago on 11 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Charge Satisfied
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Satisfaction of charge 025982780002 in full
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Axel Reinhard Stelk on 11 August 2025
Submitted on 11 Aug 2025
Registration of charge 025982780003, created on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 27 May 2025
Registered office address changed from Bonnington Jarvis Lane Steyning BN44 3GL United Kingdom to Unit 420, Chinaworks Black Prince Road London SE1 7SJ on 16 April 2025
Submitted on 16 Apr 2025
Registration of charge 025982780002, created on 11 February 2025
Submitted on 24 Feb 2025
Repayment History
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