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Thomas Stirling Limited

Thomas Stirling Limited is an active company incorporated on 28 July 2023 with the registered office located in Borehamwood, Hertfordshire. Thomas Stirling Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15035747
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 Jul31 Jan 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2026
Due by 28 October 2026 (11 months remaining)
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1970
Blue Edge Investments Ltd
PSC
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Mutual Companies
Blue Edge Investments Ltd
Adam Maurice Kay is a mutual person.
Active
Chartwell Property Ltd
Adam Maurice Kay is a mutual person.
Active
Lancon Capital Ltd
Ilan Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
£6.34K
Turnover
Unreported
Employees
2
Total Assets
£21.64K
Total Liabilities
-£33.38K
Net Assets
-£11.74K
Debt Ratio (%)
154%
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Adam Maurice Kay (PSC) Resigned
7 Months Ago on 28 Mar 2025
Blue Edge Investments Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Ilan Cohen Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Ilan Cohen (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Notification of Blue Edge Investments Ltd as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Adam Maurice Kay as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Current accounting period extended from 31 July 2024 to 28 January 2025
Submitted on 24 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 8 Aug 2024
Change of details for Mr Ilan Cohen as a person with significant control on 21 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Ilan Cohen on 21 March 2024
Submitted on 3 Apr 2024
Repayment History
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