STEALTH MODE LTD

07143564
Dissolved Solihull

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
S

STEALTH MODE LTD

07143564

Other business support service activities n.e.c.

Founded 2 Feb 2010 Dissolved Solihull, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CAL LEEMING LIMITED 18 Jan 2016 — 21 Oct 2016
SIMPLICITY MEDIA LIMITED 2 Feb 2010 — 18 Jan 2016
Accounts Submitted 21 May 2024
Confirmation Submitted 18 Mar 2024 Next due 3 Mar 2025 16 months overdue
Net assets £366 £354 2022 year on year
Total assets £47K £19K 2022 year on year
Total Liabilities £47K £20K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom

Full company profile for STEALTH MODE LTD (07143564), a dissolved company based in Solihull, United Kingdom. Incorporated 2 Feb 2010. Other business support service activities n.e.c.. 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 31 Dec → 30 Dec 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£366.00

Increased by £354.00 (+2950%)

Total Liabilities

£46.77k

Decreased by £19.82k (-30%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Dec Year End
2021
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

2 active 1 resigned
Status
Cal LeemingDirectorBritishUnited Kingdom392 Feb 2010Active
Cal LeemingSecretaryUnknownUnknown2 Feb 2010Active

Shareholders

Shareholders (2)

Cal James Leeming
75.0%
Emma Victoria Wicks
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cal Leeming

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1987
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Compulsory
7 Feb 2025OfficersTermination of Emma Victoria Wicks as director on 18 Oct 2024
14 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
10 Dec 2024GazetteGazette Notice Compulsory
21 May 2024AccountsAnnual accounts made up to 30 Dec 2022
29 Apr 2025 Gazette

Gazette Dissolved Compulsory

7 Feb 2025 Officers

Termination of Emma Victoria Wicks as director on 18 Oct 2024

14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

10 Dec 2024 Gazette

Gazette Notice Compulsory

21 May 2024 Accounts

Annual accounts made up to 30 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 29 Apr 2025

Termination of Emma Victoria Wicks as director on 18 Oct 2024

1 years ago on 7 Feb 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Annual accounts made up to 30 Dec 2022

2 years ago on 21 May 2024