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Structeam Holdings Limited

Structeam Holdings Limited is an active company incorporated on 15 October 2013 with the registered office located in Eastleigh, Hampshire. Structeam Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08733128
Private limited company
Age
11 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • Managing Director • French • Lives in UK • Born in Oct 1977
Director • General Manager • British • Lives in UK • Born in Apr 1978
Director • Investment Manager • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Structeam Ltd
Mr Julien Sellier and Joanne Chipperfield are mutual people.
Active
The Smarter Web Company Plc
Blakelaw Secretaries Limited is a mutual person.
Active
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blakelaw Director Services Limited
Blakelaw Secretaries Limited is a mutual person.
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
£71
Decreased by £4.6K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.23M
Increased by £49.45K (+4%)
Total Liabilities
-£778.58K
Increased by £55.76K (+8%)
Net Assets
£447.44K
Decreased by £6.31K (-1%)
Debt Ratio (%)
64%
Increased by 2.07% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
C-R-D Holdings Gmbh Resigned
6 Months Ago on 8 Mar 2025
Joanne Chipperfield Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mrs Joanne Chipperfield Appointed
1 Year 10 Months Ago on 16 Oct 2023
Own Shares Purchased
2 Years 4 Months Ago on 25 Apr 2023
Shares Cancelled
2 Years 4 Months Ago on 25 Apr 2023
Roman Werner Hillermeier Resigned
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Termination of appointment of Joanne Chipperfield as a director on 6 March 2025
Submitted on 24 Mar 2025
Termination of appointment of C-R-D Holdings Gmbh as a director on 8 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Resolutions
Submitted on 25 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 19 Oct 2023
Appointment of Mrs Joanne Chipperfield as a director on 16 October 2023
Submitted on 19 Oct 2023
Statement of capital following an allotment of shares on 16 October 2023
Submitted on 18 Oct 2023
Cancellation of shares. Statement of capital on 3 April 2023
Submitted on 25 Apr 2023
Repayment History
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