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Sterling Newcastle Limited

Sterling Newcastle Limited is an active company incorporated on 8 April 2002 with the registered office located in Cramlington, Tyne and Wear. Sterling Newcastle Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04411457
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sterling Place
Dudley
Cramlington
Northumberland
NE23 7QG
England
Address changed on 5 Dec 2023 (2 years 1 month ago)
Previous address was Holly Lodge Whitesmocks Durham DH1 4LH
Telephone
01913757294
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Belgian • Lives in Belgium • Born in May 1967
Director • Chief Finance Officer • American • Lives in England • Born in May 1971
Sterling Pharma Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Pharma Solutions Limited
Matthew David Anderson is a mutual person.
Active
Sterling Deeside Limited
Matthew David Anderson is a mutual person.
Active
Saffron Midco 1 Limited
Matthew David Anderson is a mutual person.
Active
Saffron Midco 2 Limited
Matthew David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£160.02K
Increased by £25.48K (+19%)
Turnover
£903.31K
Decreased by £1.13M (-56%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.3M
Decreased by £337.18K (-13%)
Total Liabilities
-£148.8K
Decreased by £36.86K (-20%)
Net Assets
£2.15M
Decreased by £300.32K (-12%)
Debt Ratio (%)
6%
Decreased by 0.57% (-8%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 18 Dec 2025
Mr Karl Rotthier Appointed
2 Months Ago on 3 Nov 2025
Kevin Cook Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Mr Kevin Cook Appointed
10 Months Ago on 17 Feb 2025
Mr Matthew David Anderson Appointed
10 Months Ago on 17 Feb 2025
Mike Gibson Resigned
11 Months Ago on 16 Feb 2025
Tim Davies Resigned
11 Months Ago on 16 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Nov 2025
Appointment of Mr Karl Rotthier as a director on 3 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Kevin Cook as a director on 31 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Kevin Cook as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Matthew David Anderson as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Tim Davies as a director on 16 February 2025
Submitted on 17 Feb 2025
Repayment History
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