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Stellar (Plummer House) Limited

Stellar (Plummer House) Limited is an active company incorporated on 28 October 2015 with the registered office located in London, City of London. Stellar (Plummer House) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09846595
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (6 days remaining)
Last change occurred 7 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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
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
Stellar (Plummer House) Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MG Hatfield Ltd
Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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RN Hatfield Limited
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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Bhasin Investments Limited
Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Christoforou Investments Limited
Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
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Stellar (Bristol Tower) Investments Limited
Mark Juhani Winn-Smith, Dr Peter James Harding, and 2 more are mutual people.
Active
Stellar (Plummer House) 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
£359K
Increased by £112.2K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Increased by £56.53K (+10%)
Total Liabilities
-£2.56M
Increased by £548.5K (+27%)
Net Assets
-£1.96M
Decreased by £491.98K (+34%)
Debt Ratio (%)
426%
Increased by 56.62% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 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
3 Years Ago on 10 Nov 2022
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 7 November 2024 with no updates
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Mark Jonathan Fowkes as a director on 10 July 2023
Submitted on 6 Nov 2023
Appointment of Dr Peter James Harding as a director on 10 July 2023
Submitted on 6 Nov 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 10 Nov 2022
Appointment of Mr Mark Jonathan Fowkes as a director on 2 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Brice Vivies as a director on 2 November 2022
Submitted on 8 Nov 2022
Repayment History
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