UK Companies House feature
STERLING RELOCATION LIMITED
Profile
- Company number
- 02670177
- Status
- Active
- Incorporation
- 1991-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49420
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual reports and accounts.”
Subsidiaries
- Sterling Lexicon GmbH · 100% held · Kelsterbach Germany
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-07-01 | — | — |
| BRANNIGAN, Michael Joseph | Director | 2018-11-01 | Jul 1966 | American |
| GANNON, Kevin Patrick | Director | 2018-05-15 | Apr 1970 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, William Allan | Secretary | 2006-04-12 | 2006-09-19 |
| HART, David Robert | Secretary | 2008-08-15 | 2008-09-20 |
| HEXIMER, William Francis | Secretary | 2002-01-30 | 2006-04-12 |
| JOSEPH, Andrew Dennis | Secretary | 2006-09-19 | 2008-12-17 |
| LEVINE, Richard Lionel | Secretary | — | 2002-01-30 |
| SMITH, Nicholas Ralph | Secretary | 2009-01-07 | 2014-06-30 |
| SOPHEN, Jon Andrew Victor | Secretary | 2008-09-20 | 2009-01-07 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2018-11-01 | 2024-07-01 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-09-23 | 2018-10-03 |
| BAEHLER, Patrick George | Director | 2014-06-30 | 2015-04-02 |
| BEGLIN, Jeremy Charles | Director | 2005-08-31 | 2014-06-30 |
| CARTER, Peter Nicholas | Director | — | 2005-07-12 |
| DENYER, Jennifer Olga | Director | 2017-03-01 | 2018-04-30 |
| DONALDSON, William Allan | Director | 2006-04-12 | 2006-09-19 |
| HEXIMER, William Francis | Director | 2002-01-30 | 2006-04-12 |
| KAINTH, Kuldip | Director | 2002-01-30 | 2005-07-12 |
| KOZLOWSKI, Richard Leon | Director | 2007-10-01 | 2009-01-07 |
| LEVINE, Richard Lionel | Director | — | 2005-07-12 |
| MILLS, Jason Reynolds | Director | 2017-03-01 | 2018-05-15 |
| MORLEY, Rupert Oliver Henry | Director | 2002-06-24 | 2017-03-01 |
| NICOLSON, Ian Murdo | Director | 2000-05-24 | 2002-06-24 |
| PETZEL, James Robert | Director | 2017-01-13 | 2018-03-05 |
| PETZEL, James Robert | Director | 2016-03-24 | 2016-04-22 |
| POWERS, James Gerard | Director | 2015-04-02 | 2017-04-28 |
| PRICE, Simon | Director | 2006-05-01 | 2006-09-19 |
| SCHROEDER, Mark Norman | Director | 2014-06-30 | 2015-06-30 |
| SMITH, Nicholas Ralph | Director | 2009-01-07 | 2014-06-30 |
| SOPHER, Jon Andrew Victor | Director | 2008-08-18 | 2008-12-17 |
| STOTTLEMYRE, Lowell Brent | Director | 2015-10-15 | 2018-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lexicon Emea Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AD04 | address | move registers to registered office company with new address |
| 2025-03-20 | AD03 | address | move registers to sail company with new address |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-08-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-24 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.