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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

STEALTHTECH SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11139526
Founded09/01/2018
PurposeOther engineering activities
AddressUnit 47l Swan House, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB
Confirmation StatementNext due: 10/04/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/01/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

14/05/2026

Status changed

active — active proposal to strike off → active

14/05/2026

Address updated

Unit 47l Swan House, Lynchborough Road, Passfield

09/01/2018

Appointed David Hugh Ludlow Clayden (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Harry William Heslop

75–100% shares

Appointed: 16/03/2021

87.5%
David Hugh Ludlow Clayden

Significant influence

Appointed: 09/01/2018 · Resigned: 17/03/2021

—

Officers & directors

Sportbrain Ltd

Corporate-director

Appointed: 29/03/2021

—
Roy Victor Weller

Director

Appointed: 16/03/2021 · Resigned: 17/03/2021

—
Roy Victor, Weller

Director

Appointed: 15/03/2021 · Resigned: 16/03/2021

—

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Ownership Timeline (3 changes)

17/03/2021

Resigned David Hugh Ludlow Clayden (person)

Person with significant control

16/03/2021

Appointed Harry William Heslop (person)

Person with significant control

09/01/2018

Appointed David Hugh Ludlow Clayden (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Unit 47l Swan House, Lynchborough Road

Passfield

Liphook

Hampshire

GU30 7SB

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £100

Key figures

Total assets

2019£100
2020£100

Net Assets Liabilities

2019£-723
2020£-1,306

Equity

2019£100
2020£100

Current Assets

2019£1,300
2020£246

Net Current Assets Liabilities

2019£-723
2020£-1,306

Total Assets Less Current Liabilities

2019£-723
2020£-1,306

Cash Bank On Hand

2019£1,300
2020£89

Debtors

2019£0
2020£157

Creditors

2019£2,023
2020£1,552

Other Creditors

2019£2,023
2020—

Accrued Liabilities Deferred Income

2019£623
2020£234

Amounts Owed To Directors

2019£1,400
2020£1,318

Recoverable Value-added Tax

2019—
2020£157
Metric20192020
Total assets£100£100
Net Assets Liabilities£-723£-1,306
Equity£100£100
Current Assets£1,300£246
Net Current Assets Liabilities£-723£-1,306
Total Assets Less Current Liabilities£-723£-1,306
Cash Bank On Hand£1,300£89
Debtors£0£157
Creditors£2,023£1,552
Other Creditors£2,023—
Accrued Liabilities Deferred Income£623£234
Amounts Owed To Directors£1,400£1,318
Recoverable Value-added Tax—£157

Documents

Appointment of corporate director

30/03/2023

View

Termination of director appointment

30/03/2023

View

Compulsory strike-off action has been suspended

13/07/2022

View

First Gazette notice for compulsory strike-off

07/06/2022

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-23

27/05/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-27

29/03/2021

View

Confirmation statement

28/03/2021

View

Termination of director appointment

18/03/2021

View

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Appointment of director

17/03/2021

View

Showing 1–10 of 26

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Equity ratio (2020)Equity ratio
100%
YoY net current assets (2019 vs 2020)YoY net current assets
-80.6%
Net current assets (2020)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2019 vs 2020)
-80.6%

Working capital & liquidity

Net current assets (2019)
-£723
Net current assets (2020)
-£1,306

Capital structure

Equity ratio (2019)
100%
  2. –
  3. –
  4. –STEALTHTECH SYSTEMS LTD
Equity ratio (2020)
100%
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