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Companies House · 04137085 Active

Stessa Holdings Limited

Private limited company

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU

Find an accountant View on Companies House

04137085

Company number

8 Jan 2001

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Stessa Holdings Limited company overview

Stessa Holdings Limited is a private limited company registered with company number 04137085. It was incorporated on 8 Jan 2001 and its current status is active.

The registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU. The company has 5 active officers. It was previously called Intercede 1674 Limited.

Stessa Holdings Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

323 days

Confirmation statement

Due 22 Jan 2027

72 days

Corporation tax payment

Due 1 Oct 2027

324 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Stessa Holdings Limited at a glance

25 years

Trading age

9,438 days since incorporation

5

Active officers

Marc, Charles, Steven, Steven

127

Filings on record

Latest: 5 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Stessa Holdings Limited

Nature of business (SIC codes)

68100

Buying and selling of own real estate

70100

Activities of head offices

Allowable expenses for Stessa Holdings Limited

Based on Stessa Holdings Limited's SIC codes (68100, 70100), these are typical tax-deductible expenses for a professional & creative services and property & letting company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Repairs & maintenance

Fixing like-for-like wear and tear (not improvements).

Letting agent fees

Management, tenant-finding and inventory costs.

Mortgage interest

Finance costs — a company claims these in full, unlike individuals.

Landlord insurance & certificates

Buildings cover, gas safety and EPC certificates.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Stessa Holdings Limited

How much tax does a professional & creative services and property & letting company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Stessa Holdings Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Stessa Holdings Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 5 Oct 2026 · AA

    Small accounts made up to 31 Dec 2025

  2. 23 Jun 2026 · AD01

    Registered office address changed on 23 Jun 2026

  3. 23 Jun 2026 · CH01

    Director's details changed for Mrs Sadie Joanna Malim on 18 Jun 2026

  4. 23 Jun 2026 · CH01

    Director's details changed for Mr Steven Hall on 18 Jun 2026

  5. 23 Jun 2026 · PSC05

    Change to a person with significant control

  6. 9 Jan 2026 · CS01

    Confirmation statement made on 8 Jan 2026 with no updates

  7. 8 Jan 2026 · PSC07

    Cessation of a person with significant control

  8. 8 Jan 2026 · PSC07

    Cessation of a person with significant control

  9. 3 Dec 2025 · PSC05

    Change to a person with significant control

  10. 3 Dec 2025 · PSC04

    Change to a person with significant control

  11. 3 Dec 2025 · PSC04

    Change to a person with significant control

  12. 24 Nov 2025 · CH01

    Director's details changed for Mr Steven Hall on 24 Nov 2025

  13. 24 Nov 2025 · AD01

    Registered office address changed on 24 Nov 2025

  14. 24 Nov 2025 · CH01

    Director's details changed for Mrs Sadie Joanna Malim on 24 Nov 2025

  15. 3 Oct 2025 · AA

    Small accounts made up to 31 Dec 2024

  16. 2 Oct 2025 · AP01

    Appointment of Mr Steven Hall as a director on 1 Oct 2025

  17. 2 Oct 2025 · AP01

    Appointment of Mrs Sadie Joanna Malim as a director on 1 Oct 2025

  18. 20 Jan 2025 · CS01

    Confirmation statement made on 8 Jan 2025 with no updates

  19. 5 Oct 2024 · AA

    Small accounts made up to 31 Dec 2023

  20. 8 Jan 2024 · CS01

    Confirmation statement made on 8 Jan 2024 with no updates

Showing the latest 20 of 127 filings. See the full history on Companies House

Accounting services for Stessa Holdings Limited

More about Stessa Holdings Limited

About Stessa Holdings Limited

Stessa Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 04137085 since 8 Jan 2001. Its listed activities include buying and selling of own real estate, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Stessa Holdings Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Stessa Holdings Limited has 127 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Stessa Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Stessa Holdings Limited?

Stessa Holdings Limited – frequently asked questions

What is the company number of Stessa Holdings Limited?

Stessa Holdings Limited is registered at Companies House under company number 04137085.

When was Stessa Holdings Limited incorporated?

Stessa Holdings Limited was incorporated on 8 Jan 2001 as a private limited company.

Who are the directors of Stessa Holdings Limited?

Current officers are Marc Edward Charles Gilbard (director), Charles John Ferguson-Davie (director), Steven Hall (secretary), Steven Hall (director) and Sadie Joanna Malim (director).

What does Stessa Holdings Limited do?

The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate; 70100 – Activities of head offices.

Where is Stessa Holdings Limited registered?

The registered office address is 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU.

Is Stessa Holdings Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 5 Oct 2026.

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