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SSTL Investments Ltd

SSTL Investments Ltd is an active company incorporated on 14 March 2019 with the registered office located in Hinckley, Leicestershire. SSTL Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11882829
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months 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 October 2025 (1 month remaining)
Contact
Address
18 Lancaster Road
Hinckley
Leicestershire
LE10 0AW
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was The Counting House 27 High Street Lutterworth Leicestershire LE17 4AY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in UK • Born in Oct 1969
Mrs Susan Miriam England
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Highcross Commercial Investments Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
Cotswold Estates Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
Twycross Estates Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
D R E Property Services Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
Burbage Cleaning Services Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
Dre Group Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
Sycamore Properties (2025) Limited
Simon James England, Mrs Sally ANN Paice, and 1 more are mutual people.
Active
A.Adkins And Sons Limited
Simon James England and Mrs Sally ANN Paice are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £1.15M (+1778%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.73M
Increased by £1.15M (+73%)
Total Liabilities
-£2.58M
Increased by £1.1M (+74%)
Net Assets
£148.91K
Increased by £51.16K (+52%)
Debt Ratio (%)
95%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Susan Miriam England (PSC) Appointed
6 Months Ago on 10 Feb 2025
Douglas Roy England (PSC) Resigned
6 Months Ago on 10 Feb 2025
Douglas Roy England Resigned
6 Months Ago on 10 Feb 2025
Mrs Susan Miriam England Appointed
7 Months Ago on 1 Feb 2025
Mr Simon James England Details Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Douglas Roy England as a director on 10 February 2025
Submitted on 6 Mar 2025
Cessation of Douglas Roy England as a person with significant control on 10 February 2025
Submitted on 6 Mar 2025
Notification of Susan Miriam England as a person with significant control on 10 February 2025
Submitted on 6 Mar 2025
Appointment of Mrs Susan Miriam England as a director on 1 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Simon James England on 29 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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