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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 24 years ago.
Status
Active
Active since incorporation
Company No
04137085
Private limited company
Age
24 years
Incorporated 8 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months 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 (11 months remaining)
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
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
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Stessa Trading Limited
Steven Hall, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Sadie Joanna Malim, Steven Hall, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Steven Hall, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Steven Hall, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Wakmoor Limited
Sadie Joanna Malim, Steven Hall, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Steven Hall, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv Colchester Property Limited
Steven Hall, Charles John Ferguson-Davie, 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
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Mr Steven Hall Appointed
1 Month Ago on 1 Oct 2025
Mrs Sadie Joanna Malim Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Steven Hall 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
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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