Walter E. Sturgess & Sons Limited
Company Profile
live
MediumWalter E. Sturgess & Sons Limited
00340309•Private Limited With Share Capital
75 Cropston Road, Anstey, Leicester, LE77BP
Get Full Access
Incorporated
14/05/1938
Company Age
87 years
Directors
4
Employees
82
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Walter E. Sturgess & Sons Limited (00340309) is a private limited with share capital incorporated on 14/05/1938 (87 years old) and registered in leicester, LE77BP. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Walter e. sturgess & sons limited is an automotive company based out of w e sturgess & sons ltd almond road, leicester, united kingdom.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 14/05/1938
LE77BP
82 employees
Financial Overview
Total Assets
£20.93M
Liabilities
£7.03M
Net Assets
£13.91M
Turnover
£54.70M
Cash
£2.38M
Key Metrics
82
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
29
Registered
2
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2025
Legacy
Category:Capital
Date:01-10-2025
Legacy
Category:Insolvency
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Resolution
Category:Resolution
Date:20-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Memorandum Articles
Category:Incorporation
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Legacy
Category:Mortgage
Date:10-05-2011
Legacy
Category:Mortgage
Date:10-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
210 Aylestone Road, Leicester, Leicestershire, LE27QN
75 Cropston Road, Anstey, Leicester, LE77BPRegistered
Related Companies
10
sturgess subco limited
live
sturgess properties group limitedlive
retail automotive alliance limitedlive
sturgess trading group limitedlive
sturgess newton baker llplive
sturgess properties holdings limitedlive
leicestershire chamber of commercelive
leicester shire promotions limitedlive
sturgess investments limitedlive
newton baker properties limitedlive