Stepnell Limited

Active00402934 Private limited company
Incorporated
10 January 1946 (80 years)
Industry
Development of building projects (41100)
Directors
Thomas Michael Sewell
Accounts type
Full
Region
West Midlands
Address
Lawford Road
Rugby
Warwickshire
CV21 2UU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Sewell, Thomas Michael
Director · Appointed 7 September 2022
British
Born February 1977 (49)
Director · Appointed 1 April 2017
British
Born March 1976 (50)
Wakeford, Thomas Bosworth
Secretary · Appointed 3 September 2012
Director · Appointed 2 May 2012
British
Born September 1977 (49)
Officer history (13 former)
22 June 2026
Resigned Green, John David as Director
30 September 2025
Resigned Wakeford, Peter Guy as Director
24 March 2025
Resigned Barnes, Adrian Michael as Director
11 October 2023
Appointed Barnes, Adrian Michael as Director
7 September 2022
Appointed Sewell, Thomas Michael as Director
31 August 2022
Resigned Wakeford, James Richard as Director
31 August 2022
Resigned Wakeford, Mark Robert as Director
8 September 2021
Appointed Green, John David as Director
16 March 2020
Resigned Bailey, Richard as Director
27 June 2019
Resigned Haynes, William George as Director
15 November 2018
Appointed Bailey, Richard as Director
1 April 2017
Appointed Speirs, Robert Charles as Director
31 March 2017
Resigned Brill, David Clifford as Director
1 April 2015
Resigned Middleton, Derek Paul as Director
3 September 2012
Appointed Wakeford, Thomas Bosworth as Secretary
3 September 2012
Resigned Wakeford, Peter Guy as Secretary
2 May 2012
Appointed Wakeford, Thomas Bosworth as Director
10 February 2010
Appointed Wakeford, James Richard as Director
11 November 2009
Resigned Wakeford, Robert James as Director
6 September 2008
Appointed Haynes, William George as Director
22 October 2004
Appointed Brill, David Clifford as Director
31 July 2003
Resigned Kirby, Douglas as Director
1 April 2003
Appointed Middleton, Derek Paul as Director
11 January 1999
Appointed Wakeford, Mark Robert as Director
28 November 1996
Resigned Wakeford, John Bosworth as Director
1 August 1994
Appointed Kirby, Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16134710
Former controllers (5)
30 September 2025
Ceased Nyfield Group Limited — Owns 75–100% of shares
26 September 2025
Ceased Trajan Properties Limited — Owns 75–100% of shares
25 September 2025
Ceased Stepnell Holdings Limited — Owns 75–100% of shares
31 August 2022
Ceased Stepnell Holdings Group Limited — Owns 75–100% of shares
31 August 2022
Ceased Stepnell Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stepnell Developments Limited Owns 75–100% of shares
Stepnell Limited This company Owns 75–100% of shares
George Law Limited Owns 75–100% of shares
Step Energy Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates6 October 2026
30 July 2026All of the property or undertaking has been released from a charge
11 July 2026Full accounts31 March 2026
22 June 2026Termination of appointment of a director
29 October 2025Full accounts31 March 202545
Show all 166 filings

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