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Stessa Trading Limited

Stessa Trading Limited is an active company incorporated on 18 July 2008 with the registered office located in London, Greater London. Stessa Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06650439
Private limited company
Age
17 years
Incorporated 18 July 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1977
Director • Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Charles John Ferguson-Davie, Chris Perera, and 2 more are mutual people.
Active
Stessa Holdings Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Stessa Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Wakmoor Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Sadie Joanna Malim, 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
£8.87M
Increased by £1.09M (+14%)
Turnover
£8.6M
Increased by £694K (+9%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£22.08M
Decreased by £6.96M (-24%)
Total Liabilities
-£2.62M
Decreased by £74K (-3%)
Net Assets
£19.46M
Decreased by £6.89M (-26%)
Debt Ratio (%)
12%
Increased by 2.59% (+28%)
Latest Activity
Steven Hall Resigned
12 Days Ago on 1 Nov 2025
Mr Chris Perera Appointed
12 Days Ago on 1 Nov 2025
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mrs Sadie Joanna Malim Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Steven Hall Appointed
1 Year 7 Months Ago on 1 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Termination of appointment of Steven Hall as a secretary on 1 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Chris Perera as a director on 1 November 2025
Submitted on 6 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024
Submitted on 27 Jun 2024
Appointment of Mr Steven Hall as a director on 1 April 2024
Submitted on 26 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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