SP
STIRLING PRESCIENT (NO 1) LIMITED
ActiveCompany number 12349448
Wetherby, West Yorkshire, United Kingdom · Incorporated 5 December 2019
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
Last updated on 31 August 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
17 April 2020
Company history
Previous company names
SHOO 632 LIMITED · 5 December 2019 – 15 April 2020
STERLING PRESCIENT LIMITED · 15 April 2020 – 17 April 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 31 August 2026- NEWETT DAVID (34.0%)
- NEWETT WILLIAM (34.0%)
- ASSET CAPITAL LIMITED (32.0%)
- PL CLUB 16 LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ASSET CAPITAL LIMITED | ORDINARY | 32 | 32.00% | 32 | 32.00% |
| NEWETT DAVID | ORDINARY | 34 | 34.00% | 34 | 34.00% |
| NEWETT WILLIAM | ORDINARY | 34 | 34.00% | 34 | 34.00% |
| PL CLUB 16 LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Asset Capital Limited
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
13 November 2025
PS
Mr David Ian Newett
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 November 2025
PS
Mr William Thomas Newett
Born February 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 November 2025
Funding
1 funding round17 April 2020
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99
Filing history
Confirmation Statement With Updates
Confirmation Statement
8 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2026
View
Appoint Person Director Company With Name Date
Officers
15 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025
View
Termination Director Company With Name Termination Date
Officers
26 November 2025
View
Termination Director Company With Name Termination Date
Officers
26 November 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025
View
Resolution
Resolution
16 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021
View
Change Account Reference Date Company Current Extended
Accounts
10 June 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020
View
Capital Allotment Shares
Capital
17 April 2020
View
Termination Director Company With Name Termination Date
Officers
17 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 April 2020
View
Resolution
Resolution
17 April 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020
View
Resolution
Resolution
15 April 2020
View
Change Person Director Company With Change Date
Officers
24 March 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020
View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020
View
Incorporation Company
Incorporation
5 December 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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