STEWART HOLDINGS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
STEWART HOLDINGS MANAGEMENT LIMITED

COMPANY NUMBER
05930284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
11/09/2006 (18 years and 3 months old)

WEBSITE
www.alexstewart.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/09/2006 08/01/2010
ALEX STEWART HOLDINGS LTD
View all previous names

REGISTERED ADDRESS

CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT
MERSEYSIDE
L34 9HP

Telephone: 01515487777
TPS: No

TRADING ADDRESSES

Caddick Road
Knowsley Business Park
Prescot
Merseyside
L34 9HP

Telephone: 5487777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£161k

65.30%

NET WORTH

£4M

54.98%

TOTAL LIABILITIES

£16.6M

45.07%

NET ASSETS

£4M

54.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALS HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
STEWART HOLDINGS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALS INSPECTION UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Michael Paul Pearson (924235659) has left the board
Date: 03/10/2024	Event: New Company Secretary Neil Le Fondre (932771383) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STEWART HOLDINGS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STEWART HOLDINGS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STEWART HOLDINGS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£161k

65.30%

NET WORTH

£4M

54.98%

TOTAL LIABILITIES

£16.6M

45.07%

NET ASSETS

£4M

54.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALS HOLDINGS GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grace Abigail Coiley 16/08/2022 - Present (2 years and 4 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Neil Le Fondre 01/04/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Neil Le Fondre 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 11/09/2006 - Present (18 years and 3 months) 11/09/2006 - Present (18 years and 3 months) 11/09/2006 - Present (18 years and 3 months) 11/09/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 11/09/2006 - Present (18 years and 3 months) 11/09/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALS LTD	N/A	N/A
ALS CANADA LTD	N/A	N/A
ALS TESTING SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ALS ENVIRONMENTAL LIMITED	Company is dissolved	View Report
ALS HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
STEWART HOLDINGS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ALS INSPECTION UK LIMITED	Active - Accounts Filed	View Report
ALS GROUP ASSAYERS LIMITED	Active - Accounts Filed	View Report
OMAC LABORATORIES LIMITED	N/A	N/A
ALS LABORATORIES (UK) LIMITED	Active - Accounts Filed	View Report
ALS LIFE SCIENCES LIMITED	Non-Trading	View Report
APPLE LABORATORY SUPPLIES LIMITED	N/A	N/A
ALS LIFE SCIENCES LIMITED	N/A	N/A
AUSTRALIAN LABORATORY SERVICES PTY LTD	N/A	N/A
ALS UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
STRATUM RESERVOIR PETROPHYSICS (UK), LTD.	Active - Accounts Filed	View Report
STRATUM RESERVOIR PETROPHYSICS (UK), LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Michael Paul Pearson (924235659) has left the board
Date: 03/10/2024	Event: New Company Secretary Neil Le Fondre (932771383) Appointed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Neil Le Fondre (930752702) Appointed
Date: 06/04/2023	Event: John David Smyth (919382992) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: Christopher David Walker (915393855) has left the board
Date: 18/08/2022	Event: New Board Member Grace Abigail Coiley (929912609) Appointed
Date: 01/03/2022	Event: New Accounts filed
Date: 24/02/2022	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: New Company Secretary Michael Paul Pearson (924235659) Appointed
Date: 24/01/2018	Event: Timothy Edward Mullen (916357547) has left the board
Date: 07/01/2018	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: Gregory Francis Kilmister (916165966) has left the board
Date: 23/06/2017	Event: New Board Member John David Smyth (919382992) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 14/12/2014	Event: New Accounts filed
Date: 17/09/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 05/01/2013	Event: New Accounts filed
Date: 02/01/2013	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Annual Return filed

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STEWART HOLDINGS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£161k

£4M

£16.6M

£4M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£161k

£4M

£16.6M

£4M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™