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Stanstead Investments Limited

Stanstead Investments Limited is an active company incorporated on 15 January 2019 with the registered office located in London, Greater London. Stanstead Investments Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11767686
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 6, 250 Bessemer Road
Milkwood Road
London
SE24 0HG
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Unit 11-12 Highway Business Park Heckford Street London E1W 3HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1960
Director • None • British • Lives in UK • Born in Sep 1997
Director • None • British • Lives in UK • Born in Feb 1992
Director • British • Lives in UK • Born in Sep 1960
Director • None • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Higginsongrey Limited
Mr Steven James Higginson, Carol ANN Higginson, and 1 more are mutual people.
Active
Sabrosa Limited
Joshua Alexander Higginson and Harry Oliver Higginson are mutual people.
Active
Ers Property Limited
Mr Steven James Higginson is a mutual person.
Active
Stanstead Consultancy Limited
Mr Steven James Higginson is a mutual person.
Active
Phoenix Apartments RTM Company Limited
Thomas James Higginson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £298.38K (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£16.64M
Increased by £5.82M (+54%)
Total Liabilities
-£13.98M
Increased by £5.08M (+57%)
Net Assets
£2.66M
Increased by £747.41K (+39%)
Debt Ratio (%)
84%
Increased by 1.69% (+2%)
Latest Activity
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Harry Oliver Higginson Details Changed
9 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Harry Oliver Higginson Details Changed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Registration of charge 117676860004, created on 16 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Harry Oliver Higginson on 13 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Unit 11-12 Highway Business Park Heckford Street London E1W 3HS United Kingdom to Unit 6, 250 Bessemer Road Milkwood Road London SE24 0HG on 1 November 2024
Submitted on 1 Nov 2024
Registration of charge 117676860002, created on 29 October 2024
Submitted on 30 Oct 2024
Registration of charge 117676860003, created on 23 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Stanstead House 136 Stanstead Road Caterham Surrey CR3 6AE United Kingdom to Unit 11-12 Highway Business Park Heckford Street London E1W 3HS on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Thomas James Higginson on 4 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Joshua Alexander Higginson on 4 January 2024
Submitted on 30 Jan 2024
Repayment History
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