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Stelaris Limited

09414627

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Band, 111 Charterhouse Street, London, EC1M 6AW
Incorporated 30/01/2015

Previously known as

Fortus Holdings Limited · until 29/04/2024
Minifie & Timms Limited · until 30/03/2021
Haines Watts (East) Limited · until 02/04/2020
Haines Watts East Regional Services Limited · until 13/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Luke Timms

director · Since 30/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Mr Nathan James Tinkler

director · Since 30/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Christopher Luke Timms

director · Since 30/01/2015

British · England · Age 45

Nathan James Tinkler

director · Since 30/01/2015

British · England · Age 45

Former

Andrew Stephen Minifie

director · Resigned 31/03/2021

Persons with Significant Control

Stelaris Group Limited

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

Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Reg: 14773200 · Companies House · Limited By Shares

Notified 21/06/2023

Former PSCs

Mr Christopher Luke Timms

Ceased 21/06/2023

Mr Andrew Stephen Minifie

Ceased 31/03/2021

Seburxam Limited

Ceased 21/06/2023

Charges2 outstanding

Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 31/05/2022Registered 01/06/2022Satisfied 27/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2019Registered 03/09/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2019Registered 02/04/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Band
2026-06-07

C/O BAND

post townLondon
2026-06-07

LONDON

officer appointedTIMMS, Christopher Luke
2026-06-07
officer appointedTINKLER, Nathan James
2026-06-07

CompanyRankvs 353480+ SIC 64209 peers
34

Financial strength29th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

2avg. employees-2

Tax at Year End(2023)

Corp tax£6k
Dividends paid£409k

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.94
20231.19-£736k
20200.64
20190.84

Derived from filed accounts. Not audited figures.