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Stessa Holdings Limited

Stessa Holdings Limited is an active company incorporated on 8 January 2001 with the registered office located in London, Greater London. Stessa Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04137085
Private limited company
Age
25 years
Incorporated 8 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (12 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Grosvenor Street
London
England
W1K 4QB
United Kingdom
Address changed on 24 Nov 2025 (1 month ago)
Previous address was Moorfield Group 10 Grosvenor Street London England W1K 4QB England
Telephone
020 73991900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Mr Graham Bryan Stanley
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Stessa Trading Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Wakmoor Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Colchester Property Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.29M
Same as previous period
Total Liabilities
-£6.9M
Same as previous period
Net Assets
£5.39M
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Stessa Trading Limited (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Marc Edward Charles Gilbard (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Graham Bryan Stanley (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Steven Hall Details Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Mrs Sadie Joanna Malim Details Changed
1 Month Ago on 24 Nov 2025
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Mr Steven Hall Appointed
3 Months Ago on 1 Oct 2025
Mrs Sadie Joanna Malim Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
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Documents
Change of details for Stessa Trading Limited as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Marc Edward Charles Gilbard as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Graham Bryan Stanley as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mrs Sadie Joanna Malim on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to 10 Grosvenor Street London England W1K 4QB on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Steven Hall on 24 November 2025
Submitted on 24 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Steven Hall as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Repayment History
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