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Stuart Challis Limited

Stuart Challis Limited is an active company incorporated on 23 November 2010 with the registered office located in Wokingham, Berkshire. Stuart Challis Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07448264
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was 9 st Marks Road Bromley Kent BR2 9HG England
Telephone
020 83156929
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Cfo • Australian • Lives in UK • Born in Jul 1979
Director • Ceo • British • Lives in UK • Born in Jul 1962
Director • Estate Agent • British • Lives in England • Born in Dec 1974
Director • Estate Agent • British • Lives in England • Born in Sep 1971
Acorn Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 2 more are mutual people.
Active
Acorn Land & Strategic Property Division Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 2 more are mutual people.
Active
Acorn Estate Management Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 2 more are mutual people.
Active
Acorn (Holdings) Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 2 more are mutual people.
Active
John Payne (Blackheath) Limited
Mr Neil Charles Louth, Peter Kavanagh, and 1 more are mutual people.
Active
John Payne (Lee) Limited
Mr Neil Charles Louth, Peter Kavanagh, and 1 more are mutual people.
Active
John Payne (Westcombe Park) Limited
Mr Neil Charles Louth, Peter Kavanagh, and 1 more are mutual people.
Active
Abacus Bidco Limited
Mr Paul Stephen Deveney, Mr Neil Charles Louth, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.78K
Decreased by £42.41K (-27%)
Total Liabilities
£0
Decreased by £42.41K (-100%)
Net Assets
£114.78K
Same as previous period
Debt Ratio (%)
0%
Decreased by 26.98% (-100%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 1 Dec 2022
Mr Paul Leonard Aitchison Appointed
3 Years Ago on 31 Aug 2022
Hector Stavrinidis Resigned
3 Years Ago on 31 Aug 2022
Mr Paul Leonard Aitchison Appointed
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 19 Oct 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 August 2022
Submitted on 2 May 2023
Previous accounting period shortened from 31 December 2022 to 31 August 2022
Submitted on 1 Dec 2022
Confirmation statement made on 1 October 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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