Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Stevens, Fox & Co. Limited
- Incorporated
- 11 February 1969 (57 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian Macdonell AdamJudith Anne Hill
- Owned by
- Christine Mary Spiers Deceased
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hamilton House4A The AvenueLondonE4 9LD
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Adam, Ian Macdonell
Director · Appointed 2 June 2026
British
Born July 1946 (80)
Hill, Judith Anne
Director · Appointed 2 June 2026
British
Born December 1948 (77)
Ellis, Lara Diana
Secretary · Appointed 24 September 2020
Director · Appointed 18 June 2009
British
Born September 1953 (73)
Officer history (9 former)
2 June 2026
Appointed Hill, Judith Anne as Director
2 June 2026
Appointed Adam, Ian Macdonell as Director
2 June 2026
Resigned Irish, Richard Thomas as Director
2 June 2026
6 April 2024
24 September 2020
24 September 2020
Appointed Ellis, Lara Diana as Secretary
24 September 2020
Resigned Potter, Marilyn Elizabeth as Secretary
31 March 2014
1 July 2010
18 June 2009
5 April 2005
Appointed Potter, Marilyn Elizabeth as Secretary
30 October 2003
Appointed Irish, Richard Thomas as Director
30 October 2003
30 October 2003
6 November 1997
1 November 1997
20 March 1993
Resigned Rands, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1938 (88)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £372,271
- Cash
- £68,151
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,009 | £2,451 | ||||
| Current Assets | £481,651 | £639,117 | £606,520 | £701,436 | £646,915 | £625,390 |
| Cash | £68,151 | £225,617 | £193,020 | £287,936 | £226,415 | £204,890 |
| Creditors (< 1 year) | £111,389 | £286,782 | £293,280 | £402,511 | £385,572 | £378,451 |
| Net Current Assets | £370,262 | £352,335 | £313,240 | £298,925 | £261,343 | £246,939 |
| Net Assets | £372,271 | £354,786 | £316,230 | £301,885 | £264,953 | £251,341 |
| Shareholder Funds | £372,271 | £354,786 | £316,230 | £301,885 | £264,953 | £251,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 5 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director |
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