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
Confirmation statement
Due 22 Jan 2027
Corporation tax payment
Due 1 Oct 2027
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
Former officers
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
5 Oct 2026 · AA
Small accounts made up to 31 Dec 2025
23 Jun 2026 · AD01
Registered office address changed on 23 Jun 2026
23 Jun 2026 · CH01
Director's details changed for Mrs Sadie Joanna Malim on 18 Jun 2026
23 Jun 2026 · CH01
Director's details changed for Mr Steven Hall on 18 Jun 2026
23 Jun 2026 · PSC05
Change to a person with significant control
9 Jan 2026 · CS01
Confirmation statement made on 8 Jan 2026 with no updates
8 Jan 2026 · PSC07
Cessation of a person with significant control
8 Jan 2026 · PSC07
Cessation of a person with significant control
3 Dec 2025 · PSC05
Change to a person with significant control
3 Dec 2025 · PSC04
Change to a person with significant control
3 Dec 2025 · PSC04
Change to a person with significant control
24 Nov 2025 · CH01
Director's details changed for Mr Steven Hall on 24 Nov 2025
24 Nov 2025 · AD01
Registered office address changed on 24 Nov 2025
24 Nov 2025 · CH01
Director's details changed for Mrs Sadie Joanna Malim on 24 Nov 2025
3 Oct 2025 · AA
Small accounts made up to 31 Dec 2024
2 Oct 2025 · AP01
Appointment of Mr Steven Hall as a director on 1 Oct 2025
2 Oct 2025 · AP01
Appointment of Mrs Sadie Joanna Malim as a director on 1 Oct 2025
20 Jan 2025 · CS01
Confirmation statement made on 8 Jan 2025 with no updates
5 Oct 2024 · AA
Small accounts made up to 31 Dec 2023
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
From tax to payroll, find accountants who look after every part of Stessa Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
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.
