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Sterling Latin America Ltd

05028074

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Standard Court,, Park Row, Suite 203, Nottingham, NG1 6GN
Incorporated 28/01/2004

Previously known as

Sterling Latin American Ltd · until 24/08/2023
Socrates Limited · until 24/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Bret Thomas Jardine

secretary · Since 25/11/2024

Scott David Staples

director · Since 15/11/2024

American · United States · Age 60

Bret Thomas Jardine

director · Since 15/11/2024

American · United States · Age 59

Steven Irwin Marks

director · Since 15/11/2024

American · United States · Age 40

Bret Thomas Jardine

secretary · Since 25/11/2024

Reed Smith Corporate Services Limited

corporate secretary · Since 09/06/2025

Reg: 01865431

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/01/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/01/2004

Christine Heather Jones

secretary · Resigned 25/06/2008

Marina Ferreira Jones

secretary · Resigned 04/01/2023

Marina Ferreira Jones

director · Resigned 04/01/2023

Steven Mark Smith

director · Resigned 15/11/2024

Steven Lawrence Barnett

director · Resigned 15/11/2024

Steven Lawrence Barnett

secretary · Resigned 25/11/2024

Robert William Jones

director · Resigned 11/12/2024

Persons with Significant Control

Sterling Emea Holdings Uk Ltd

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

Ground Floor Matrix House, Swansea Enterprise Park, Swansea, SA6 8RE

Reg: 12122511 · Companies House · Private Limited Company

Notified 04/01/2023

Former PSCs

Mr Robert William Jones

Ceased 29/01/2019

Mrs Marina Ferreira Jones

Ceased 04/01/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Standard Court,
2026-06-10

STANDARD COURT,

post townNottingham
2026-06-10

NOTTINGHAM

officer appointedJARDINE, Bret Thomas
2026-06-10
officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-06-10
officer appointedJARDINE, Bret Thomas
2026-06-10
officer appointedMARKS, Steven Irwin
2026-06-10
officer appointedSTAPLES, Scott David
2026-06-10

CompanyRankvs 51602+ SIC 70229 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.29× · 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.

Employees6/15 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

£3.2M

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£483k

Current Liabilities

£1.7M

Fixed Assets

£4.4M

Debtors

£410k

1avg. employees-3

Tax at Year End

Corp tax£86k
VAT£7k

Balance Sheet

Intangible assets£318k
Assets less current liabilities£3.2M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.29-£562k£141k
20230.51+£3.5M£351k
20226.65+£218k£137k
20211.80+£37k£29k
20201.89-£24k£540
20192.18£120

Derived from filed accounts. Not audited figures.