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St. Stephen'S Property (Westminster) Limited

04602464

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 27/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Luke Callaghan

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Anders Erik Lindvall

director · Since 20/01/2026

SWEDISH · SWEDEN · Age 62

Luke Callaghan

director · Since 20/01/2026

British · United Kingdom · Age 47

Anders Erik Lindvall

director · Since 20/01/2026

Swedish · Sweden · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/11/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/11/2002

Robert Ian Probst

director · Resigned 31/10/2006

Myra Francesca Jauncey

director · Resigned 25/05/2007

Myra Francesca Jauncey

secretary · Resigned 25/05/2007

James Morton Wilson

director · Resigned 25/05/2007

Soren From

secretary · Resigned 18/11/2009

Michael Gareth Hopkins

secretary · Resigned 24/11/2010

Troels Holch Povlsen

director · Resigned 07/09/2025

Amy Kirsty Shirley

director · Resigned 20/01/2026

Persons with Significant Control

Nordstjernan Holding Ab

75–100% shares
75–100% votes
Appoint directors

3, Stureplan, 103 75 Stockholm

Notified 20/01/2026

Former PSCs

Nine United Properties Uk Ltd

Ceased 20/01/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 18/01/2003Satisfied 31/10/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 18/01/2003Satisfied 18/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 18/01/2003Satisfied 31/10/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 New Street Square
2026-06-05

5 NEW STREET SQUARE

post townLondon
2026-06-05

LONDON

officer appointedCALLAGHAN, Luke
2026-06-05
officer appointedLINDVALL, Anders Erik
2026-06-05

CompanyRankvs 614180+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.38× · 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 strength25/25 pts

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

Employees9/15 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 31/12/2024

Net Worth

£16.8M

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

-£425k

Working capital

Current Assets

£263k

Current Liabilities

£688k

Fixed Assets

£18.5M

Debtors

£92k

1avg. employees

Tax at Year End(2023)

Corp tax£17k

Balance Sheet

Assets less current liabilities£18.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.38+£1.7M
20230.76+£117k
20220.75-£297k
20210.68+£811k
20200.66-£238k
20190.53

Derived from filed accounts. Not audited figures.