Sterling Redux Ltd

Company details

Type

Private Limited Company

Incorporated

1991-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 205 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Gladstone, Toby Murray · Director appointed 1991-04-24
• Cargill, Anthony Paul · Director appointed 1991-04-24 resigned 2019-03-31
• Thomas, Howard · Nominee Secretary appointed 1991-02-01 resigned 1991-04-24
• Tester, William Andrew Joseph · Nominee Director appointed 1991-02-01 resigned 1991-04-24

People with significant control (4)

• Sterling Poole Limited Ceased 2019-03-25
  Corporate Entity Psc · notified 2019-01-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Toby Murray Gladstone Ceased 2019-01-14
  Individual Psc · British · resident in United Kingdom · born 11/1960 · notified 2017-02-01
  Ownership of shares 25 to 50 percent
• Mr Anthony Paul Cargill Ceased 2019-01-14
  Individual Psc · British · resident in United Kingdom · born 4/1958 · notified 2017-02-01
  Ownership of shares 25 to 50 percent
• Sterling Redux Holdings Limited Active
  Corporate Entity Psc · notified 2019-03-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (29)

1 outstanding · 28 satisfied

• A registered charge Outstanding 025790180029
  Held by Cambridge & Counties Bank Limited
  Created 2019-06-24
  The freehold property known as 38 high street, dudley, west midlands, DY1 1PN title to which is registered at the land registry under title number WM54792.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2003-11-28 · satisfied 2018-12-06
  The property known as 38A market place high street and 20 broom road parkstone t/no's WM54792 and DT3290. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2003-11-26 · satisfied 2010-01-23
  The f/h property k/a unit 6 saxon court marefair northampton t/n NN128163. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• General charge of receivables and contract rights Satisfied
  Held by Bayerische Hypo-Und Vereinsbank (London Branch)
  Created 2002-05-31 · satisfied 2010-01-23
  All moneys payable pursuant to any and all claims for damages and all insurance moneys payable thereunder. See the mortgage charge document for full details.
• General letter of pledge Satisfied
  Held by Bayerische Hypo-Und Vereinsbank (London Branch)
  Created 2002-05-31 · satisfied 2010-01-23
  All bills of exchange,promissory notes and other negotiable instruments and all bills of lading,warrants,policies and certificates of insurance and all other documents of title. See the mortgage charge document for full details.
• Deed of general pledge,hypothecation and charge Satisfied
  Held by Ing Bank N.V.London Branch
  Created 2001-11-15 · satisfied 2004-02-06
  All goods and produce delivered into the actual or constructive possession of the bank and all bills of lading,receipts or other documents thereto; the proceeds of sale thereof and all contracts entered into thereunder.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2001-10-31 · satisfied 2003-03-12
  38A market place,high st,dudley,west midlands; wm 54792. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Charge over cash deposits Satisfied
  Held by Bnp Paribas London Branch
  Created 2000-12-29 · satisfied 2004-02-06
  The deposit. See the mortgage charge document for full details.
• Trade finance agreement Satisfied
  Held by Bnp Paribas London Branch
  Created 2000-12-29 · satisfied 2004-02-06
  All the right title and interest of the company in and to all agreements present and future. See the mortgage charge document for full details.
• Deed of assignment of receivables and account charge Satisfied
  Held by Meespierson N.V. (London Branch)
  Created 1999-11-25 · satisfied 2003-11-20
  All monies which may at any time be due owing or incurred to the company in respect of a) each arrangement relating to trade debts owed to the company b)any letters of credit issued in favour of the company c) any guarantee bond promisory note bill of exchange and other negotiable instrument held or issued by any person in favour of the company all money including interest from time to time standing to the credit of the company in the account and all sub-accounts opened in the name of the company at th bank under account number 20121161.
• General letter of pledge, hypothecation and charge Satisfied
  Held by Bhf-Bank Ag
  Created 1999-08-20 · satisfied 2004-02-06
  All goods and produce delivered into the actual or constructive possession of bhf-bank and all goods financed through documentary credit or other transactions all bills of lading receipts or other documents relating to the goods the proceeds of sale and all contracts entered into.
• Memorandum of deposit Satisfied
  Held by Generale Bank N/V Generale De Banque Sa
  Created 1999-01-27 · satisfied 2003-11-20
  All those assets deposited or lodged with or transferred to or held by the bank under a documentary credit or for any specific purpose. See the mortgage charge document for full details.
• Moertgage debenture Satisfied
  Held by Nationwide Building Society
  Created 1997-09-19 · satisfied 2004-02-06
  16 lark rise cam dursley gloucestershire t/no;-GR121942.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-09-19 · satisfied 2004-02-06
  16 lark rise cam dursley gloucestershire t/no;-GR121942. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Security agreement Satisfied
  Held by Raiffeisen Zentralbank Osterreich Aktiengesellschaft
  Created 1997-07-21 · satisfied 2003-11-20
  The right title and interest in all documentary credit, bills of exchange, promissory notes and all other documents of title or documents relating to goods deposited with or transferred to the chargee, assigns all right title and interest in and to any contract for the sale of goods. See the mortgage charge document for full details.
• Cash collateral deed Satisfied
  Held by Raiffeisen Zentralbank Osterreich Aktiengesellschaft
  Created 1997-07-21 · satisfied 2003-11-20
  First fixed charge all accounts and all renewals thereof and all sums thereafter deposited. See the mortgage charge document for full details.
• Assignment Satisfied
  Held by Raiffeisen Zentralbank Osterreich Ag
  Created 1997-07-21 · satisfied 1997-12-12
  All right title and interest of the company on and under those purchase orders approved by the bank from time to time entered into by the purchasers (as named in appendix 1 of the assignment) for the purchase of steel products from the company and the full benefit of the purchase orders and all monies payable thereunder.
• General letter of pledge and hypothecation Satisfied
  Held by Moscow Narodny Bank Limited
  Created 1997-03-26 · satisfied 2001-07-26
  All goods delivered into possession of a warehouse and the documents. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Banque Indosuez
  Created 1997-03-25 · satisfied 2001-07-26
  All documents of title and/or negotiable instruments including bills of exchange, bill of lading, shipping documents, warehouse warrants or receipts, delivery orders or other warehouse keepers certificates of insurance now or at any time in the banks possession. See the mortgage charge document for full details.
• General charge of receivables and contract rights Satisfied
  Held by Singer & Friedlander Limited
  Created 1996-10-18 · satisfied 2004-02-06
  All the company's right title benefit and interest in and to all "receivables" (as therein defined). See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1994-11-21 · satisfied 1999-08-10
  2 the mews beckford manor tewkesbury glouscestershire together with all buildings fixtures and fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Nationwide Building Society
  Created 1994-11-21 · satisfied 2001-07-26
  2 the mews beckford manor tewkesbury gloucestershire.
• Charge Satisfied
  Held by Hill Samuel Bank Limited
  Created 1994-09-22 · satisfied 1997-12-12
  The deposit and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit , depsoit receipts or other instruments or securities relating thereto, to the intent that such charge shall operate as a release of the deposit to the bank until all the secured obligations have been paid or discharged.
• Debenture Satisfied
  Held by Fidelity Bank N.A.
  Created 1994-04-25 · satisfied 1995-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Ucb Invoice Discounting Limited
  Created 1994-03-29 · satisfied 2003-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-04-24 Director details changed CH01 Officers
• 2026-03-21 Change to a person with significant control PSC05 PSC
• 2026-03-20 Director details changed CH01 Officers
• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2026-03-16 Change registered office address company with date old address new address AD01 Address
• 2026-02-25 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Total-exemption-full accounts AA Accounts
• 2024-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Total-exemption-full accounts AA Accounts
• 2023-08-11 Director details changed CH01 Officers
• 2023-05-31 Change registered office address company with date old address new address AD01 Address
• 2023-03-15 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.