STILLNESS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

STILLNESS LIMITED

Non-trading company

Founded 17 Apr 2002 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

T&H (103) LIMITED 17 Apr 2002 — 23 Dec 2002
Accounts Submitted 10 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 21 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Bunhill Row London EC1Y 8YZ

Full company profile for STILLNESS LIMITED (04419245), an active company based in London, United Kingdom. Incorporated 17 Apr 2002. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
T&h Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2002Active

Shareholders

Shareholders (1)

Trowers & Hamlins Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trowers & Hamlins Llp

United Kingdom

Active
Notified 6 Apr 2016
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

TROWERS & HAMLINS LLP united kingdom
STILLNESS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-17 with no updates
10 Dec 2025AccountsAnnual accounts made up to 2025-04-30
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
18 Dec 2024AccountsAnnual accounts made up to 2024-04-30
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-17 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-17 with no updates

3 days ago on 21 Apr 2026

Annual accounts made up to 2025-04-30

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-04-17 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-04-17 with no updates

2 years ago on 23 Apr 2024