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Stellar (Plummer House) Investments Limited

Stellar (Plummer House) Investments Limited is an active company incorporated on 21 March 2014 with the registered office located in London, City of London. Stellar (Plummer House) Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08953139
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Australian,british • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1978
Hfi Investments Limited
PSC
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Mutual Companies
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Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Hfi Investments Limited
Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Christoforou Investments Limited
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Stellar (Bristol Tower) Investments Limited
Charlotte Sophie Ellen Douglass, Mark Juhani Winn-Smith, and 2 more are mutual people.
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Stellar (Eclipse) Investments Limited
Charlotte Sophie Ellen Douglass, Mark Juhani Winn-Smith, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.53M
Increased by £4.63M (+13%)
Total Liabilities
-£7.39M
Increased by £1.15M (+18%)
Net Assets
£34.14M
Increased by £3.48M (+11%)
Debt Ratio (%)
18%
Increased by 0.89% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dr Peter James Harding Appointed
2 Years 4 Months Ago on 10 Jul 2023
Mark Jonathan Fowkes Resigned
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Brice Vivies Resigned
3 Years Ago on 2 Nov 2022
Kezia Samantha York Resigned
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023
Submitted on 7 Nov 2023
Appointment of Dr Peter James Harding as a director on 10 July 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 4 Apr 2023
Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Kezia Samantha York as a secretary on 6 October 2022
Submitted on 8 Nov 2022
Repayment History
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