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Statement Group Limited

Statement Group Limited is an active company incorporated on 10 April 2017 with the registered office located in London, Greater London. Statement Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10718626
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in UK • Born in Jul 1991
Statement Group Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverford Employee Ownership Trustee Limited
Mr Antonio Wedral is a mutual person.
Active
Statement Group Trustees Limited
Samuel Thomas Hurley is a mutual person.
Active
The Living House Interiors Ltd
Samuel Thomas Hurley is a mutual person.
Active
Brands
NOVOS
NOVOS is an organic growth agency for eCommerce brands, focusing on building long-term brands by reducing reliance on paid media.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£687.43K
Increased by £137.47K (+25%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£991.54K
Increased by £137.56K (+16%)
Total Liabilities
-£389.52K
Decreased by £16.85K (-4%)
Net Assets
£602.03K
Increased by £154.41K (+34%)
Debt Ratio (%)
39%
Decreased by 8.3% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Karl Gordon Heasman (PSC) Resigned
1 Year 6 Months Ago on 10 Mar 2024
Nine Van Strydonck (PSC) Resigned
1 Year 6 Months Ago on 10 Mar 2024
Nine Van Strydonck (PSC) Appointed
1 Year 6 Months Ago on 10 Mar 2024
Statement Group Trustees Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Karl Gordon Heasman (PSC) Appointed
3 Years Ago on 17 May 2022
Antonio Wedral (PSC) Resigned
3 Years Ago on 10 Mar 2022
Antonio Wedral (PSC) Appointed
3 Years Ago on 10 Mar 2022
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Documents
Cessation of Antonio Wedral as a person with significant control on 10 March 2022
Submitted on 11 Jul 2025
Cessation of Nine Van Strydonck as a person with significant control on 10 March 2024
Submitted on 11 Jul 2025
Cessation of Karl Gordon Heasman as a person with significant control on 10 March 2024
Submitted on 11 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jul 2024
Notification of Karl Gordon Heasman as a person with significant control on 17 May 2022
Submitted on 9 May 2024
Notification of Nine Van Strydonck as a person with significant control on 10 March 2024
Submitted on 9 May 2024
Notification of Antonio Wedral as a person with significant control on 10 March 2022
Submitted on 9 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Change of details for Statement Group Trustees Limited as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year