Stephens & Wyatt Limited

Active01478912 Private limited company
Incorporated
13 February 1980 (46 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Asher Faig
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor
13 High Road
London
N15 6LT

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Faig, Asher
Director · Appointed 31 March 2022
Romanian
Born November 1987
Officer history (7 former)
31 March 2022
Appointed Faig, Asher as Director
31 March 2022
Resigned Oulds, Mark Robert as Director
31 March 2022
Resigned Franks, Jonathan Leslie as Secretary
6 June 2018
Resigned Caller, Russell Ashley as Director
1 February 2013
Appointed Caller, Russell Ashley as Director
1 February 2013
Appointed Oulds, Mark Robert as Director
1 February 2013
Resigned Wyatt, Joan Florence May as Director
1 November 2000
Appointed Franks, Jonathan Leslie as Secretary
1 November 2000
Resigned Lees, Eric as Secretary
29 February 1996
Appointed Lees, Eric as Secretary
29 February 1996
Resigned Wyatt, Joan Florence May as Secretary
21 February 1996
Resigned Wyatt, Reginald Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12678790
Former controllers (1)
31 March 2022
Ceased Mark Robert Oulds — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,714,003
Cash
£174
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,951,287 £2,922,008 £2,949,835 £2,984,543 £2,837,526 £2,827,626 £2,714,003
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,350,000£4,253,000£4,253,996
Current Assets£284,451£246,855£78,698£134,413
Debtors£0£284,451
Cash£174£0£120,819£78,219£132,889
Creditors (< 1 year)£751,738£367,258£269,662£16,951£14,063£776,733£804,165
Net Current Assets(£751,564)(£367,258)(£269,662)£267,500£232,792(£698,035)(£669,752)
Net Assets£2,714,003£2,827,626£2,837,526£2,984,543£2,949,835£2,922,008£2,951,287
Shareholder Funds£2,949,835£2,922,008£2,951,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates14 July 2026
30 June 2026Total exemption full accounts30 September 2025
4 November 2025Registered office address changed
4 November 2025Confirmation statement with no updates26 September 2025
30 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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