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Sterling Property Trust Limited

02963346

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Incorporated 31/08/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

96090
Other personal service activities

Officers

Maria Dolores Rita Cardenoso Saenz De Miera

director · Since 28/07/2003

COMPANY DIRECTOR

BRITISH · Age 77

Also on 1 other board

Mr Alan Paul Farrell

director · Since 11/11/2016

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Alan Paul Cardenoso Farrell

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Elena Angela Farrell

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Maria Dolores Rita Cardenoso Saenz De Miera

director · Since 28/07/2003

British · Age 77

Alan Paul Farrell

director · Since 11/11/2016

British · United Kingdom · Age 47

Alan Paul Cardenoso Farrell

director · Since 27/09/2024

British · United Kingdom · Age 47

Elena Angela Farrell

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 31/08/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 31/08/1994

Robert Glanville White

director · Resigned 30/05/1997

John Michael Bottomley

secretary · Resigned 01/12/2017

John Michael Bottomley

director · Resigned 01/12/2017

Angela Claire Farrell

director · Resigned 11/07/2023

John Kevin Farrell

director · Resigned 27/09/2024

Persons with Significant Control

Sterling Property Holdings Limited

75–100% shares
75–100% votes

6th Floor, 60 Gracechurch Street, London, EC3V 0HR

Reg: 4174443 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied
Registered 20/01/1995Satisfied 16/05/2024
charge
satisfied
Registered 20/01/1995Satisfied 16/05/2024

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-06-21

19TH FLOOR

post townStratford
2026-06-21

STRATFORD

officer appointedCARDENOSO SAENZ DE MIERA, Maria Dolores Rita
2026-06-21
officer appointedFARRELL, Alan Paul Cardenoso
2026-06-21
officer appointedFARRELL, Alan Paul
2026-06-21
officer appointedFARRELL, Elena Angela
2026-06-21

CompanyRankvs 48912+ SIC 96090 peers
51

Financial strength66th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

£95k

Cash in the bank

Net Current Assets

-£6.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£10.5M

Fixed Assets

£6.2M

Debtors

£4.2M

0avg. employees-3

Balance Sheet

Assets less current liabilities£8k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41+£0
20241.86+£0
20231.78+£0
20221.67+£0
20211.57+£0
20201.43+£0
20191.33

Derived from filed accounts. Not audited figures.