STIRLING VENTURES LIMITED

05854354
Active York
1 employees website.com
S

STIRLING VENTURES LIMITED

05854354
Founded 22 Jun 2006 Active York, United Kingdom 1 employees website.com

Previous Company Names

HELMSLEY PROPERTY TRADING COMPANY LTD 22 Jun 2006 — 20 Jan 2015
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £18K £2K 2024 year on year
Total assets £101K £76K 2024 year on year
Total Liabilities £83K £77K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cawton Heights Cawton York North Yorkshire YO62 4LW United Kingdom

Full company profile for STIRLING VENTURES LIMITED (05854354), an active company based in York, United Kingdom. Incorporated 22 Jun 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.27k

Decreased by £557.00 (-4%)

Net Assets

£17.95k

Increased by £1.57k (+10%)

Total Liabilities

£82.59k

Decreased by £77.41k (-48%)

Turnover

N/A

Employees

1

Debt Ratio

82%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Julian Charles Oliver Pilling
100.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Julian Charles Oliver Pilling

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Julian Charles Oliver Pilling

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Mr Julian Charles Oliver Pilling

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Julian Charles Oliver Pilling

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STIRLING VENTURES LIMITED Current Company
STRUMBLE HOMES LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
17 Jun 2026Persons With Significant ControlChange to Mr Julian Charles Oliver Pilling as a person with significant control on 17 Jun 2026
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2026OfficersChange Person Secretary Company With Change Date
17 Jun 2026OfficersChange to director Mr Julian Charles Oliver Pilling on 17 Jun 2026
21 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

17 Jun 2026 Persons With Significant Control

Change to Mr Julian Charles Oliver Pilling as a person with significant control on 17 Jun 2026

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2026 Officers

Change Person Secretary Company With Change Date

17 Jun 2026 Officers

Change to director Mr Julian Charles Oliver Pilling on 17 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 21 Jun 2026

Change to Mr Julian Charles Oliver Pilling as a person with significant control on 17 Jun 2026

1 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Change Person Secretary Company With Change Date

1 weeks ago on 17 Jun 2026

Change to director Mr Julian Charles Oliver Pilling on 17 Jun 2026

1 weeks ago on 17 Jun 2026