STENHAM SUPPORT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£56K
+229.4% vs 2024
Net assets
£58K
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£2K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- STENHAM SUPPORT SERVICES LIMITED 2009-11-10 → present
- STENHAM CONSULTANTS LTD 2004-04-19 → 2009-11-10
- STENHAM GESTINOR CONSULTANTS LIMITED 1999-03-03 → 2004-04-19
- GESTINOR SERVICES (UK) LIMITED 1993-04-23 → 1999-03-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £871,000 | £938,000 | |
| Operating profit | -£1,000 | £1,000 | |
| Profit before tax | £0 | £2,000 | |
| Net profit | -£2,000 | £0 | |
| Cash | £17,000 | £56,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £58,000 | £58,000 | |
| Equity | £58,000 | £58,000 | |
| Average employees | 2 | 2 | |
| Wages | £409,000 | £432,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -0.1% | 0.1% | |
| Net margin | -0.2% | 0.0% | |
| Gearing (liabilities / total assets) | 81.3% | 89.7% | |
| Current ratio | 1.18x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company's services will continue to be attractive to clients. The company has adequate liquid resources held in cash to sustain operations for at least 12 months from the approval of the financial statements. Therefore, the directors will continue to adopt the going concern basis in preparing this report and the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Myles Avery Richard | Secretary | 2025-07-08 | — | — |
| PRICE, Stephan David | Director | 2026-03-02 | Sep 1972 | British |
| SHALOM TOLEDANO, Ravit Ester | Director | 2013-12-31 | Feb 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRANT, David Jonathan | Secretary | 2000-12-01 | 2007-12-17 |
| TOLEDANO, Ravit | Secretary | 2007-12-17 | 2025-07-08 |
| L P & P MANAGEMENT LIMITED | Corporate Secretary | 1993-04-23 | 1998-07-20 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-04-23 | 1993-04-23 |
| SOLRO COMPANY SERVICES LTD | Corporate Secretary | 1998-07-20 | 2000-12-01 |
| ARENSON, Paul Maurice | Director | 2004-07-01 | 2009-01-12 |
| BIBERSTEIN, Peter | Director | — | 2004-02-18 |
| CHIM, Weng Sum | Director | 2020-10-08 | 2026-03-31 |
| FIENBERG, Michael Hyam | Director | 2001-05-25 | 2004-07-01 |
| JELLEY, Sean Kevin | Director | 2010-04-01 | 2013-12-31 |
| KATZ, Robert Eric | Director | 2013-12-31 | 2020-09-30 |
| NOIK, Darryl Sean | Director | 2009-01-12 | 2010-08-09 |
| SPENCER, Christopher Ernest | Director | 2004-07-01 | 2010-04-01 |
| UNTERHALTER, Glenn Earl | Director | 1995-08-31 | 2010-04-01 |
| WATSON, Patricia Anne | Director | 2011-10-04 | 2013-12-31 |
| WULFSOHN, Edwin | Director | 2004-11-01 | 2009-06-24 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-04-23 | 1993-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Kenneth Beck | Individual | Significant influence | 2025-01-01 | Active |
| Mr Giulio Battaglia | Individual | Significant influence | 2020-10-06 | Ceased 2025-01-01 |
| Ms Frances Catherine Anna Fernandez | Individual | Significant influence | 2018-05-29 | Ceased 2020-10-06 |
| Stenham Group Limited | Corporate entity | Significant influence | 2016-06-10 | Ceased 2018-05-24 |
| Stenahm Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-24 |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-26 MA Memorandum articles
- 2022-08-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | MA | incorporation | Memorandum articles | |
| 2022-08-26 | MA | incorporation | Memorandum articles | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.7%
£871,000 £938,000
-
Cash
+229.4%
£17,000 £56,000
-
Net assets
0%
£58,000 £58,000
-
Employees
0%
2 2
-
Operating profit
+200%
-£1,000 £1,000
-
Wages
+5.6%
£409,000 £432,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers