Edward G. Stevens(properties)co.Limited

Active00842391 Private limited company
Incorporated
24 March 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janice Ann Stevens
Mark Edward Stevens
Accounts type
Total exemption full
Region
East of England
Address
203 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stevens, Janice Ann
Director · Appointed 31 October 2025
British
Born December 1953 (72)
Stevens, Mark
Secretary · Appointed 12 February 2021
Stevens, Mark Edward
Director · Appointed 1 September 2008
British
Born June 1962 (64)
Officer history (8 former)
31 October 2025
Resigned Lourenco-Stevens, Paul as Director
31 October 2025
Appointed Stevens, Janice Ann as Director
31 October 2025
Resigned Lourenco-Stevens, Emmanuelle India as Director
31 October 2025
Resigned James, Mark Andrew as Director
27 November 2024
Appointed James, Mark Andrew as Director
27 November 2024
Appointed Lourenco-Stevens, Emmanuelle India as Director
12 February 2021
Resigned Stevens, Evelyn Margaret as Secretary
12 February 2021
Appointed Stevens, Mark as Secretary
12 February 2021
Resigned Stevens, Evelyn Margaret as Director
21 August 2020
Resigned Stevens, Edward George as Director
12 May 2011
Appointed Lourenco-Stevens, Paul as Director
1 September 2008
Appointed Stevens, Mark Edward as Director
31 December 2006
Appointed Stevens, Evelyn Margaret as Secretary
31 December 2006
Appointed Stevens, Evelyn Margaret as Director
31 December 2006
Resigned Batson, Stanley Edward as Secretary
31 December 2006
Resigned Batson, Stanley Edward as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2025
Owns 50–75% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 16361362
Mark Edward Stevens
Individual · Notified 14 February 2025
Has significant influence or control
British
Born June 1962 (64)
Former controllers (4)
31 October 2025
Ceased Paul Lourenco-Stevens — Has significant influence or control
10 December 2024
Ceased Paul Lourenco-Stevens — Owns 25–50% of shares
10 December 2024
Ceased Mark Edward Stevens — Has significant influence or control
21 August 2020
Ceased Edward George Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,464,305
Cash
£41,363
Debt Ratio
44%
Current Ratio
38.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,971,730 £1,864,528 £1,833,563 £1,464,305
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,061,652£2,061,670£2,061,693£2,061,724£1,997,915£1,997,970£2,077,194
Current Assets£567,950£134,288£152,705£257,862£270,905£268,793£311,722
Debtors£526,587£20£2,767£5,224£3,485£1,348£4,753
Cash£41,363£134,268£149,938£252,638£267,420£267,445£306,969
Creditors (< 1 year)£14,768£16,347£14,333£13,890£15,643
Creditors (> 1 year)£808,000
Net Current Assets£553,182£114,416£136,358£243,529£257,015£253,150£292,220
Net Assets£1,464,305£1,833,563£1,864,528£1,971,730
Shareholder Funds£1,464,305£1,833,563£1,864,528£1,971,730£2,254,930£2,251,120£2,369,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
27 August 2026Change of details for a person with significant control
1 July 2026Other filing
29 June 2026Total exemption full accounts31 December 2025
6 November 2025Registration of a charge
Show all recent filings

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