Stirling Prescient (No 1) Limited

12349448

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

Incorporated 05/12/2019

Previously known as

Sterling Prescient Limited · until 17/04/2020

Shoo 632 Limited · until 15/04/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

William Newett

director · Since 15/04/2020

British · United Kingdom · Age 29

David Ian Newett

director · Since 16/04/2020

British · United Kingdom · Age 67

Daniel George Newett

director · Since 15/12/2025

British · England · Age 36

Former

Sian Sadler

director · Resigned 15/04/2020

Douglas Michael Friend

director · Resigned 13/11/2025

Robert John Hugo Randall

director · Resigned 13/11/2025

Persons with Significant Control

Asset Capital Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 10876979 · Register Of Companies Of England And Wales · Private Limited Company

Notified 13/11/2025

Mr David Ian Newett

25–50% shares

25–50% votes

British · England · Age 67

Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

Notified 13/11/2025

Mr William Thomas Newett

25–50% shares

25–50% votes

British · England · Age 29

Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

Notified 13/11/2025

Former PSCs

Shoosmiths Nominees Limited

Ceased 17/04/2020

Pl Club 16 Limited

Ceased 13/11/2025

Charges2 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 13/11/2025Registered 24/11/2025

Charge

satisfied

DAVID IAN NEWETT

Created 29/04/2020Registered 11/05/2020Satisfied 04/12/2025

Charge

outstanding

PL CLUB 16 LIMITED

Created 29/04/2020Registered 07/05/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Thorp Arch Grange Walton Road

2026-06-05

THORP ARCH GRANGE WALTON ROAD

post town → Wetherby, West Yorkshire

2026-06-05

WETHERBY, WEST YORKSHIRE

officer appointed → NEWETT, Daniel George

2026-06-05

officer appointed → NEWETT, David Ian

2026-06-05

officer appointed → NEWETT, William

2026-06-05