Charles F.Stead & Company,limited

Active00080604 Private limited company
Incorporated
9 April 1904 (122 years)
Industry
Tanning and dressing of leather; dressing and dyeing of fur (15110)
Accounts type
Medium
Region
Yorkshire
Address
Sheepscar Tannery
Sheepscar
Leeds
LS7 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 March 2023
Resigned Crack, Douglas Ernest as Director
31 December 2017
Resigned Hodgson, Colin Anthony as Director
1 May 2016
Appointed Crack, Michael Douglas as Director
1 May 2016
Appointed Bailey, Andrew William as Director
1 February 2004
Appointed Crack, Kenneth Douglas as Director
15 December 2003
Resigned Blakey, Raymond as Director
22 April 2003
Resigned Stead, Anne Patricia as Director
31 March 2003
Appointed Thompson, John as Secretary
31 March 2003
Resigned Crack, Peter John as Secretary
1 November 2002
Appointed Crack, Peter John as Secretary
31 October 2002
Resigned Dunn, Jonathan Owen as Secretary
1 March 2002
Appointed Hodgson, Colin Anthony as Director
9 October 2000
Appointed Dunn, Jonathan Owen as Secretary
9 October 2000
Resigned Fox, Clive Jan, Councillor as Secretary
14 June 1999
Resigned Crack, Ernest Henry as Director
27 February 1998
Resigned Stead, Vera Kay as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Michael Douglas Crack
Individual · Notified 15 March 2023
Has significant influence or control
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05739853
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Former controllers (1)
16 March 2023
Ceased Douglas Ernest Crack — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles F Stead (Properties) Limited Owns 75–100% of shares
Charles F.Stead & Company,limited This company Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
26 August 2025Full accounts31 December 2024
5 July 2025Confirmation statement with no updates30 June 2025
4 July 2025Notification of a person with significant control
Show all 128 filings

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