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Stirling Prescient (No 1) Limited

Stirling Prescient (No 1) Limited is an active company incorporated on 5 December 2019 with the registered office located in Wetherby, West Yorkshire. Stirling Prescient (No 1) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12349448
Private limited company
Age
6 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (17 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Thorp Arch Grange Walton Road
Thorp Arch
Wetherby, West Yorkshire
LS23 7BA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Lives in England • Born in Apr 1990
Director • Property Developer • British • Lives in UK • Born in Feb 1997
Director • British • Lives in England • Born in Feb 1959
Asset Capital Limited
PSC
Mr David Ian Newett
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Newett (Mines And Minerals) Limited
David Ian Newett and Daniel George Newett are mutual people.
Active
Stirling 722 SPV1 Ltd
David Ian Newett and Daniel George Newett are mutual people.
Active
Stirling 722 SPV2 Ltd
David Ian Newett and Daniel George Newett are mutual people.
Active
4D Capital Propco (44) Limited
David Ian Newett and Daniel George Newett are mutual people.
Active
4D Capital Investments Limited
David Ian Newett and Daniel George Newett are mutual people.
Active
Newett Minerals Limited Liability Partnership
David Ian Newett and Daniel George Newett are mutual people.
Active
J & J Ormerod Plc
Daniel George Newett is a mutual person.
Active
44 Capital Newco Limited
Daniel George Newett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.13K
Increased by £5.34K (+675%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Increased by £75.83K (+3%)
Total Liabilities
-£4.61M
Increased by £661.1K (+17%)
Net Assets
-£1.53M
Decreased by £585.27K (+62%)
Debt Ratio (%)
150%
Increased by 18.24% (+14%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 3 Jan 2026
Mr Daniel George Newett Appointed
20 Days Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 4 Dec 2025
William Thomas Newett (PSC) Appointed
1 Month Ago on 13 Nov 2025
David Ian Newett (PSC) Appointed
1 Month Ago on 13 Nov 2025
Asset Capital Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Pl Club 16 Limited (PSC) Resigned
1 Month Ago on 13 Nov 2025
Douglas Michael Friend Resigned
1 Month Ago on 13 Nov 2025
Robert John Hugo Randall Resigned
1 Month Ago on 13 Nov 2025
New Charge Registered
1 Month Ago on 13 Nov 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Appointment of Mr Daniel George Newett as a director on 15 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 123494480002 in full
Submitted on 4 Dec 2025
Notification of William Thomas Newett as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Notification of David Ian Newett as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Notification of Asset Capital Limited as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Cessation of Pl Club 16 Limited as a person with significant control on 13 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Douglas Michael Friend as a director on 13 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Robert John Hugo Randall as a director on 13 November 2025
Submitted on 26 Nov 2025
Registration of charge 123494480003, created on 13 November 2025
Submitted on 24 Nov 2025
Repayment History
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