Ltd Facts The UK company register, as filed

Register entry · No. 08855875

STANSTED INVESTMENTS LIMITED

Active Private Limited Company Incorporated 22 Jan 2014

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,092,134.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LITTLEOVER STOCKFARM LANE, NEW ROAD, RAYNE, BRAINTREE, ENGLAND, CM77 6SY

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities Of Head Offices
  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. STANSTED INVESTMENTS LIMITED 22 Jan 2014 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £354,412 £1,092,134 0
31 Jan 2025 * not published not published £370,132 £952,450 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Sherwood · Director, named in the accounts to 31 Jan 2026
  • R J Sherwood · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert John Sherwood Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jan 2017 — August 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STANSTED INVESTMENTS LIMITED still trading?

The register shows STANSTED INVESTMENTS LIMITED as active.

What does STANSTED INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was STANSTED INVESTMENTS LIMITED set up?

It was incorporated on 22 January 2014.

When are STANSTED INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is STANSTED INVESTMENTS LIMITED's next confirmation statement due?

By 21 January 2027.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 09402403 BERT DALTON HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jan 2015 68320 · Management of real estate on a fee or contract basis
  2. 09402426 OMEGA ACQUISITION BIDCO LIMITED Active Private Limited Company Inc. 22 Jan 2015 70100 · Activities of head offices
  3. 09402268 OMEGA NEWCO SUB I LIMITED Active Private Limited Company Inc. 22 Jan 2015 70100 · Activities of head offices
  4. 09402316 OMEGA NEWCO SUB II LIMITED Active Private Limited Company Inc. 22 Jan 2015 70100 · Activities of head offices
  5. 09402332 ROGATE ESTATES LIMITED Active Private Limited Company Inc. 22 Jan 2015 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Oct 2026 AA Accounts (unaudited abridged), made up to 31 Jan 2026 8 PDF ↓
12 Jan 2026 CS01 Confirmation statement, no changes, made up to 7 Jan 2026 3 PDF ↓
15 Apr 2025 AA Accounts (unaudited abridged), made up to 31 Jan 2025 8 PDF ↓
14 Jan 2025 CS01 Confirmation statement, no changes, made up to 7 Jan 2025 3 PDF ↓
8 Apr 2024 AA Accounts (unaudited abridged), made up to 31 Jan 2024 8 PDF ↓
22 Jan 2024 CS01 Confirmation statement, no changes, made up to 7 Jan 2024 3 PDF ↓
6 May 2023 AA Accounts (unaudited abridged), made up to 31 Jan 2023 8 PDF ↓
23 Jan 2023 CS01 Confirmation statement, no changes, made up to 7 Jan 2023 3 PDF ↓
20 Jun 2022 AA Accounts (unaudited abridged), made up to 31 Jan 2022 8 PDF ↓
19 Jan 2022 CS01 Confirmation statement, no changes, made up to 7 Jan 2022 3 PDF ↓
2 Jul 2021 AA Accounts (unaudited abridged), made up to 31 Jan 2021 8 PDF ↓
7 Jan 2021 CS01 Confirmation statement, no changes, made up to 7 Jan 2021 3 PDF ↓
25 Oct 2020 AA Accounts (unaudited abridged), made up to 31 Jan 2020 8 PDF ↓
10 Sep 2020 AD01 Registered office changed 1 PDF ↓
22 Jan 2020 CS01 Confirmation statement, no changes, made up to 22 Jan 2020 3 PDF ↓
1 Aug 2019 AA Accounts (unaudited abridged), made up to 31 Jan 2019 8 PDF ↓
23 Jan 2019 CS01 Confirmation statement, no changes, made up to 22 Jan 2019 3 PDF ↓
12 Jun 2018 AA Accounts (unaudited abridged), made up to 31 Jan 2018 7 PDF ↓
24 Jan 2018 PSC01 Person with significant control added 2 PDF ↓
24 Jan 2018 CS01 Confirmation statement, no changes, made up to 22 Jan 2018 3 PDF ↓
14 Jul 2017 AA Accounts (unaudited abridged), made up to 31 Jan 2017 7 PDF ↓
23 Jan 2017 CS01 Confirmation statement, with changes, made up to 22 Jan 2017 6 PDF ↓
6 May 2016 AA Accounts (total exemption small), made up to 31 Jan 2016 5 PDF ↓
15 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 22 Jan 2016 4 PDF ↓
19 May 2015 AA Accounts (total exemption small), made up to 31 Jan 2015 5 PDF ↓
3 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 22 Jan 2015 3 PDF ↓
27 Jan 2015 AP01 Director appointed: Mrs Jacqueline Sherwood 2 PDF ↓
27 Jan 2015 AD01 Registered office changed 1 PDF ↓
14 Mar 2014 SH01 Shares allotted 4 PDF ↓
25 Feb 2014 AP01 Director appointed: Mr Robert John Sherwood 2 PDF ↓
27 Jan 2014 TM01 Director left: Barbara Kahan 2 PDF ↓
22 Jan 2014 NEWINC Incorporated 36 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House