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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 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 25 Sep 2023 (2 years 1 month 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 • PSC • British • Lives in England • Born in Jan 1958
Director • PSC • Osteopath • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Josh Underwriting Limited
Mrs Gillian Patricia Marriott and Mr. Robert Hugh Stewart Marriott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£282.54K
Increased by £129.3K (+84%)
Turnover
£814.27K
Increased by £814.27K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.74M
Increased by £3.58M (+2339%)
Total Liabilities
-£3.52M
Increased by £3.51M (+31159%)
Net Assets
£216.91K
Increased by £74.93K (+53%)
Debt Ratio (%)
94%
Increased by 86.85% (+1181%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 12 Dec 2023
Mrs Gillian Patricia Marriott Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr. Robert Hugh Stewart Marriott Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mrs Gillian Patricia Marriott Details Changed
2 Years 1 Month 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
Confirmation statement made on 29 May 2025 with no updates
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
Change of details for Mrs Gillian Patricia Marriott as a person with significant control on 1 March 2021
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
Registered office address changed from , 4 South Bar Street, Banbury, Oxfordshire, OX16 9AA to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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