opendata.bot
Company number
02998093

STATESMAN LIMITED

Officer · BARLEIGH WELLS LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STATESMAN LIMITED
Company number
02998093
Registered office
294 THEOBALD STREET, BOREHAMWOOD, WD6 4PG, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 1994
Status
Active
Age
31 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c. · 96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

corporate-secretary
Appointed 07/03/1995
Active
director
Appointed 01/12/2022
Active
director
Appointed 01/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Willy Schaperkotter
owns 75–100% of shares
Notified 06/04/2016
Ms Carine Jeanne Julien Helene Van Der Voort
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/06/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Carine Jeanne Julien Helene Van Der Voort
born 09/1961 · Switzerland owns 50–75% of shares · holds 50–75% of votes Notified 01/06/2022 Controls 13 companies
Mrs Willy Schaperkotter
born 04/1938 · Switzerland owns 75–100% of shares Control ended 01/06/2022 Controls 10 companies

Serving officers

corporate-secretary Appointed 07/03/1995
director Appointed 01/12/2022
director Appointed 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Corporate-director resigned SOLEGUARD LIMITED
01/12/2022 Director resigned SHAH, Naresh Devchand
01/12/2022 Director appointed VAN DER VOORT, Carine Jeanne Julien Helene
01/12/2022 Director appointed SCHAPERKOTTER, Willy
01/06/2022 Person with significant control ceased Mrs Willy Schaperkotter
01/06/2022 Person with significant control added Ms Carine Jeanne Julien Helene Van Der Voort
06/04/2016 Person with significant control added Mrs Willy Schaperkotter
12/05/2011 Charge registered Debenture
01/04/2010 Director appointed SHAH, Naresh Devchand
15/12/2008 Director resigned GOODYEAR, Geoffrey George
07/03/1995 Corporate-nominee-director resigned ABBEYFIELD ASSOCIATES LIMITED
07/03/1995 Corporate-nominee-secretary resigned ABBEYFIELD SECRETARIES LIMITED
07/03/1995 Corporate-director appointed SOLEGUARD LIMITED
07/03/1995 Director appointed GOODYEAR, Geoffrey George
07/03/1995 Corporate-secretary appointed BARLEIGH WELLS LIMITED
05/12/1994 Corporate-nominee-director appointed ABBEYFIELD ASSOCIATES LIMITED
05/12/1994 Corporate-nominee-secretary appointed ABBEYFIELD SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STATESMAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: J.A.Investments Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STATESMAN LIMITED?
According to the official registry, the company number of STATESMAN LIMITED is 02998093.
Where is STATESMAN LIMITED registered?
The registered office is 294 THEOBALD STREET, BOREHAMWOOD, WD6 4PG, ENGLAND.
Who runs STATESMAN LIMITED?
BARLEIGH WELLS LIMITED is listed among the officers of STATESMAN LIMITED.
What is the SIC code of STATESMAN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c., 96090 — Other service activities n.e.c..
Who controls STATESMAN LIMITED?
Mrs Willy Schaperkotter is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of STATESMAN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does STATESMAN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About STATESMAN LIMITED (02998093)

STATESMAN LIMITED is a private limited company incorporated on 5 December 1994 and registered in the United Kingdom under company number 02998093. Its registered office is at 294 THEOBALD STREET, BOREHAMWOOD, WD6 4PG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mrs Willy Schaperkotter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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