STERLET PROPERTIES (ACTON) LLP

Active London
0 employees website.com
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STERLET PROPERTIES (ACTON) LLP

Founded 7 Dec 2007 Active London, England 0 employees website.com

Previous Company Names

NEWMARK PROPERTIES (ACTON) LLP 7 Dec 2007 — 13 Dec 2024
Accounts Submitted 24 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £806K £20K 2025 year on year
Total assets £1M £26K 2025 year on year
Total Liabilities £685K £6K 2025 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Emperor's Gate, 114a Cromwell Road Kensington London SW7 4AG England

Full company profile for STERLET PROPERTIES (ACTON) LLP (OC333460), an active company based in London, England. Incorporated 7 Dec 2007. 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 (2014–2025)

Cash in Bank

£63.58k

Increased by £17.62k (+38%)

Net Assets

£805.89k

Increased by £19.52k (+2%)

Total Liabilities

£684.86k

Increased by £6.04k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

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

3 active
Status
Cohen, Gregory JamesLlp-designated-memberUnknownEngland486 Apr 2009Active
Goldbart, Mark DominicLlp-designated-memberUnknownEngland607 Dec 2007Active
Sterlet LlpCorporate-llp-designated-memberUnited KingdomUnknown7 Dec 2007Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sterlet Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

STERLET LLP united kingdom
STERLET PROPERTIES (ACTON) LLP Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
179-181 The Vale, London (W3 7RW) EALING
Freehold-11 Feb 2008
179-181 The Vale, London (W3 7RW)
Freehold
Added 11 Feb 2008
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
8 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
30 Jul 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 Jul 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

8 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

24 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

30 Jul 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

30 Jul 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 2 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership

4 months ago on 8 Jan 2026

Annual accounts made up to 5 Apr 2025

4 months ago on 24 Dec 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

9 months ago on 30 Jul 2025

Change To A Person With Significant Control Limited Liability Partnership

9 months ago on 30 Jul 2025