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Edward Stuart & Co Ltd

Edward Stuart & Co Ltd is an active company incorporated on 19 November 2003 with the registered office located in Peterborough, Cambridgeshire. Edward Stuart & Co Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968731
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 34, Pinnacle House
Newark Road
Peterborough
PE1 5YD
United Kingdom
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom
Telephone
01775761225
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Mar 1997
Mr Brian Stuart Wallace
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Investments (UK) Limited
Robert Wallace is a mutual person.
Active
Cold Hire Services Limited
Brian Stuart Wallace is a mutual person.
Active
Mie Investments Limited
Robert Wallace is a mutual person.
Active
B.S. Wallace Limited
Brian Stuart Wallace is a mutual person.
Dissolved
Shivean Investments Limited
Brian Stuart Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£402.38K
Increased by £152.43K (+61%)
Total Liabilities
-£116.74K
Increased by £36.28K (+45%)
Net Assets
£285.64K
Increased by £116.16K (+69%)
Debt Ratio (%)
29%
Decreased by 3.18% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Brian Stuart Wallace Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mr Tyson Panther Appointed
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Brian Stuart Wallace as a director on 28 November 2023
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Tyson Panther as a director on 28 November 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jul 2022
Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom to Office 34, Pinnacle House Newark Road Peterborough PE1 5YD on 6 January 2022
Submitted on 6 Jan 2022
Repayment History
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