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Sterling Relocation Limited

Sterling Relocation Limited is an active company incorporated on 11 December 1991 with the registered office located in Uxbridge, Buckinghamshire. Sterling Relocation Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02670177
Private limited company
Age
34 years
Incorporated 11 December 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 11 December 2024 (12 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
England
Address changed on 20 Mar 2025 (8 months ago)
Previous address was
Telephone
02088417000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Executive Management • American • Lives in United States • Born in Apr 1970
Director • Executive • American • Lives in United States • Born in Jul 1966
Lexicon Emea Ltd
PSC
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Mutual Companies
Sterling International Holdings Limited
Michael Joseph Brannigan, Kevin Patrick Gannon, and 1 more are mutual people.
Active
Sterling International Group Limited
Michael Joseph Brannigan, Kevin Patrick Gannon, and 1 more are mutual people.
Active
Lexicon Emea Ltd
Elemental Company Secretary Limited, Michael Joseph Brannigan, and 1 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.67M
Increased by £438K (+36%)
Turnover
£20.78M
Increased by £2.69M (+15%)
Employees
131
Increased by 27 (+26%)
Total Assets
£24.89M
Increased by £6.28M (+34%)
Total Liabilities
-£19.27M
Increased by £6.48M (+51%)
Net Assets
£5.62M
Decreased by £201K (-3%)
Debt Ratio (%)
77%
Increased by 8.7% (+13%)
Latest Activity
Registers Moved To Registered Address
8 Months Ago on 20 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Sterling International Group Limited (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Elemental Company Secretary Limited Appointed
1 Year 5 Months Ago on 1 Jul 2024
Filex Services Limited Resigned
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
A Person with Significant Control (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Submitted on 20 Mar 2025
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
Submitted on 20 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
Submitted on 21 Nov 2024
Change of details for Sterling International Group Limited as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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