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Stately Affair Exclusive Ltd

Stately Affair Exclusive Ltd is an active company incorporated on 21 July 2008 with the registered office located in Ascot, Berkshire. Stately Affair Exclusive Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06652254
Private limited company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4 Exchange Road
Ascot
Berkshire
SL5 7AW
Same address for the past 11 years
Telephone
01344874507
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jan 1971
Director • English • Lives in England • Born in Jul 1962
Mrs Melanie Elizabeth Allvey
PSC • English • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Untold Story Ltd
Mark Graham Allvey is a mutual person.
Active
Untold Story Travel Ltd
Mark Graham Allvey is a mutual person.
Active
The Positive Health Company Ltd
Melanie Elizabeth Allvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.07K
Increased by £1.94K (+14%)
Total Liabilities
-£15.8K
Increased by £1.75K (+12%)
Net Assets
£270
Increased by £196 (+265%)
Debt Ratio (%)
98%
Decreased by 1.16% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mark Graham Allvey Resigned
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Mark Graham Allvey as a director on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 20 Feb 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 12 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 2 Feb 2022
Confirmation statement made on 21 July 2021 with no updates
Submitted on 27 Jul 2021
Repayment History
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