Sterling Thermal Technology Midco Limited
09778071 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-09-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 192 days
- Confirmation statement
- last made up 2025-06-22 · next due 2026-07-06
Registered office
Whittington HallWhittington Road
Worcester
Wr5 2zx
Peer comparison
Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Apr 2023 |
|---|---|---|---|
| Balance sheet | |||
| Net current assets |
£49,210
→0.0%
|
£49,210
|
— |
| Net assets |
£1,494,589
→0.0%
|
£1,494,589
|
— |
| Equity |
£1,494,589
→0.0%
|
£1,494,589
→0.0%
|
£1,494,589
|
| Other | |||
| Average employees |
0
|
0
|
— |
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 (16)
- Williams, David Andrew · Director appointed 2024-03-15
- Ward, Stephen Barrie · Director appointed 2024-03-15
- Baptist, Olu · Director appointed 2024-03-15
- Gozturk, Emrah · Director appointed 2020-04-14 resigned 2026-05-29
- Zeoli, Nicola · Director appointed 2024-03-15 resigned 2024-12-31
- Forster, Ralph Nicholas · Director appointed 2018-08-20 resigned 2024-03-15
- Williamson, David Simon · Director appointed 2018-08-20 resigned 2024-03-15
- Kreminski, Jan George · Director appointed 2018-08-20 resigned 2024-03-15
- Strickland, Peter James · Director appointed 2018-11-15 resigned 2020-09-15
- Roberts, Graham John · Director appointed 2018-03-22 resigned 2020-03-31
- Williams, Stephen David · Director appointed 2018-03-22 resigned 2018-08-20
- Tackley, Kathryn Elizabeth · Secretary appointed 2018-01-31 resigned 2018-08-20
- Hussey, David Gordon · Director appointed 2015-09-15 resigned 2018-06-22
- Paver, Michael · Director appointed 2015-09-15 resigned 2018-03-31
- Paver, Michael · Secretary appointed 2015-09-15 resigned 2018-01-31
- Oval Nominees Limited · Corporate Director appointed 2015-09-15 resigned 2015-09-15
People with significant control (5)
-
Caledonia Investments Plc Ceased 2024-03-15Corporate Entity Psc · notified 2018-11-21Significant influence or control
-
Nova Capital Gp Investments Xi Lp Ceased 2024-03-15Corporate Entity Psc · notified 2018-08-20Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Caledonia Sterling Industries Llp Ceased 2018-11-21Corporate Entity Psc · notified 2018-08-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Caledonia Sterling Industries Llp Ceased 2018-08-20Corporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Sterling Thermal Technology Group Limited ActiveCorporate Entity Psc · notified 2024-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (4)
4 outstanding
-
Held by Pemberstone Capital Partners LimitedCreated 2026-05-12None.
-
Held by Leumi UK Group LimitedCreated 2024-05-13
-
Held by Pemberstone Capital Partners LimitedCreated 2024-05-13
-
Held by Leumi Abl LimitedCreated 2018-07-03
Recent filings (15)
- 2026-06-09 Termination director company with name termination date TM01 Officers
- 2026-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-27 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-03-27 Legacy (paper) SH20 Capital
- 2026-03-27 Legacy (paper) CAP-SS Insolvency
- 2026-03-27 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-18 Full accounts AA Accounts
- 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-13 Termination director company with name termination date TM01 Officers
- 2024-10-28 Group accounts (paper) AA Accounts
- 2024-07-22 Second filing of director termination with name (paper) RP04TM01 Officers
- 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-05-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-12 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register