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Stewart Marriott Investments Ltd

Stewart Marriott Investments Ltd is an active company incorporated on 18 July 2003 with the registered office located in London, City of London. Stewart Marriott Investments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04836792
Private limited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 2 years 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 (8 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 25 Sep 2023 (2 years 3 months ago)
Previous address was , 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA
Telephone
01608643149
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1958
Director • Osteopath • British • Lives in England • Born in Sep 1960
Mr. Robert Hugh Stewart Marriott
PSC • British • Lives in England • Born in Sep 1960
Mrs Gillian Patricia Marriott
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Josh Underwriting Limited
Gillian Patricia Marriott and Mr Robert Hugh Stewart Marriott 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
£221.5K
Decreased by £61.04K (-22%)
Turnover
£853.6K
Increased by £39.34K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Increased by £311.77K (+8%)
Total Liabilities
-£3.73M
Increased by £204.16K (+6%)
Net Assets
£324.52K
Increased by £107.61K (+50%)
Debt Ratio (%)
92%
Decreased by 2.21% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 12 Dec 2023
Mrs Gillian Patricia Marriott Details Changed
2 Years 3 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Sep 2023
Mr. Robert Hugh Stewart Marriott Details Changed
2 Years 3 Months Ago on 25 Sep 2023
Mrs Gillian Patricia Marriott (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Mr. Robert Hugh Stewart Marriott (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Change of details for Mrs Gillian Patricia Marriott as a person with significant control on 1 March 2021
Submitted on 9 Jun 2025
Change of details for Mr. Robert Hugh Stewart Marriott as a person with significant control on 1 March 2021
Submitted on 9 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 12 Dec 2023
Certificate of change of name
Submitted on 26 Sep 2023
Secretary's details changed for Mrs Gillian Patricia Marriott on 25 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr. Robert Hugh Stewart Marriott on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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