# Sterling Business Systems (Midlands) Limited

## Details

- **Company number:** [02113350](https://find-and-update.company-information.service.gov.uk/company/02113350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1987
- **Registered office:** UNIT 3 BRADMERE HOUSE, BROOK WAY, LEATHERHEAD, KT22 7NA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Ashbourne Enterprises Limited (until 17 Sep 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Kenneth James | secretary | - | 31 Mar 1997 |
| ATKINS, Paul Stephen | secretary | 31 Mar 1997 | 28 Aug 1998 |
| TANG, King Leung | director | - | 14 Feb 2002 |
| ASHBRIDGE, Mark David | secretary | 28 Aug 1998 | 15 Apr 2007 |
| LLOYD, Graham | director | - | 26 Jul 2010 |
| BAUDER, Hans Otto | director | - | 31 Dec 2015 |
| ATKINS, Paul Stephen | director | - | 10 Mar 2023 |
| ATKINS, Paul Stephen | secretary | 15 Apr 2007 | 10 Mar 2023 |
| COOK, Steve Michael Robert | director | 10 Mar 2023 |  |
| CUNNINGHAM, James Robert | director | 10 Mar 2023 |  |
| FELTHAM, Nicholas James | director | 10 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Paul Stephen Atkins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Mar 2023 |
| Landall Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £30,718 | - | 1 |
| 31 Aug 2024 | £185,337 | - | 2 |
| 31 Aug 2023 | £146,025 | - | 2 |
| 31 Aug 2022 | - | £106,162 | 4 |
| 31 Aug 2021 | - | £82,587 | 4 |
| 31 Aug 2020 | - | £80,093 | 4 |
| 31 Aug 2019 | £46,410 | £52,090 | 5 |
| 31 Aug 2018 | £42,402 | £46,898 | 6 |
| 31 Aug 2017 | £40,776 | £67,152 | 6 |
| 31 Aug 2016 | £36,863 | £30,581 | - |
| 31 Aug 2015 | £35,161 | £10,430 | - |
| 31 Aug 2014 | £33,695 | £16,826 | - |
| 31 Aug 2013 | - | £20,166 | - |
| 31 Aug 2012 | £28,307 | £10,736 | - |
| 31 Aug 2011 | £26,503 | £16,735 | - |
| 31 Aug 2010 | £22,736 | £0 | - |





## Directors' other companies

- [FELTHAM, Nicholas James](/person/6314440) - director at [Interfuture Systems Limited](/company/03407469)
- [FELTHAM, Nicholas James](/person/6314440) - director at [Lansbury Collection Limited](/company/17356259)
- [FELTHAM, Nicholas James](/person/6314440) - director at [Landall Services Limited](/company/10275072)
- [FELTHAM, Nicholas James](/person/6314440) - director at [Interfuture Security Limited](/company/15027346)



## Companies at the same address

- [Interfuture Security Limited](/company/15027346) (15027346)
- [Interfuture Systems Limited](/company/03407469) (03407469)