Steane Limited

Active01430704 Private limited company
Incorporated
18 June 1979 (47 years)
Previously known as
James G Steane Limited (until 10 June 2011)
Goodhinge Limited (until 31 December 1981)
Industry
Electrical installation (43210)
Directors
Scott Anthony Price
Jason John Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Beta House
Millers Road
Warwick
CV34 5AY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Price, Scott Anthony
Director · Appointed 1 November 2021
British
Born September 1978 (48)
Director · Appointed 25 August 2016
British
Born March 1965 (61)
Smith, Jason John
Director · Appointed 25 August 2016
British
Born April 1972 (54)
Director · Appointed 22 April 1997
British
Born September 1966 (60)
Officer history (5 former)
1 November 2021
Appointed Price, Scott Anthony as Director
25 August 2016
Appointed Hall, Jeremy Stephen Foster as Director
25 August 2016
Appointed Smith, Jason John as Director
7 May 2013
Resigned Steane, Melanie Jane as Secretary
7 May 2013
Resigned Steane, Melanie Jane as Director
31 August 2010
Appointed Steane, Melanie Jane as Secretary
10 October 2009
Resigned Steane, Pamela as Secretary
10 October 2009
Resigned Steane, James Geoffrey as Director
1 November 2008
Appointed Steane, Melanie Jane as Director
30 September 2007
Resigned Steane, Pamela as Director
22 April 1997
Appointed Steane, Darren James as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09872840
Former controllers (1)
24 October 2024
Ceased Darren James Steane — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Steane Group Limited Owns 75–100% of shares
Steane Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,528,477
Cash
£1,344,603
Employees
30
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £3,047,627 £1,030,192 £1,528,477
Balance sheet detail
202520242022202120202019
Fixed Assets£169,571£190,227£239,141£77,416£86,787£103,477
Current Assets£5,161,232£4,848,364£7,810,824£6,263,114£4,764,915£4,505,382
Debtors£3,427,344£3,168,070£6,515,101£5,061,282£3,562,080£3,312,967
Cash£1,344,603£1,332,009£1,171,863£1,081,872£1,079,835£1,057,407
Creditors (< 1 year)£3,769,290£3,969,899£4,963,941£3,770,670£2,591,416£2,643,115
Net Current Assets£1,391,942£878,465£2,846,883£2,492,444£2,173,499£1,862,267
Net Assets£1,528,477£1,030,192£3,047,627
Shareholder Funds£1,528,477£1,030,192£3,047,627£2,569,860£2,260,286£1,965,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
1 July 2026Total exemption full accounts31 December 2025
24 June 2026Replacement filing for the appointment of a director
30 December 2025Total exemption full accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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