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Companies House/Wetherby, West Yorkshire/Company profile

STIRLING PRESCIENT (NO 1) LIMITED

Active
12349448·incorporated 2019-12-05

STIRLING PRESCIENT (NO 1) LIMITED is an active UK private limited company, incorporated on 5 December 2019 at Companies House (number 12349448; OpenRegistry canonical ID GB-12349448-stirling-prescient-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1 active companies registered in Wetherby, West Yorkshire (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-05
Registered Address
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of STIRLING PRESCIENT (NO 1) LIMITED

Filings

Check filing history of STIRLING PRESCIENT (NO 1) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STIRLING PRESCIENT (NO 1) LIMITED has 3 persons with significant control on file:

  • Asset Capital Limited (England reg. 10876979). Notified 2025-11-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr David Ian Newett born 1959 resident in England, British national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Thomas Newett born 1997 resident in England, British national. Notified 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Shoosmiths Nominees Limited (England And Wales reg. 03468562). Notified 2019-12-05. Ceased 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pl Club 16 Limited (England And Wales reg. 12559135). Notified 2020-04-17. Ceased 2025-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STIRLING PRESCIENT (NO 1) LIMITED has previously traded as:

  • STERLING PRESCIENT LIMITED (until 2020-04-17)
  • SHOO 632 LIMITED (until 2020-04-15)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12349448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.