Stuart Group Limited

Active02114643 Private limited company

What Stuart Group say about themselves

“We specialise in the power generation and pump industry. Sales of generators, pumps, genuine parts, fuel tanks and lighting towers. National & International shipping”

— from stuartgroup.co.uk
Incorporated
24 March 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Stuart House
Hargham Road
Shropham
NR17 1DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1971 (55)
Director · Appointed 1 August 2013
British
Born November 1965
Director · Appointed 1 August 2006
British
Born April 1968 (58)
Secretary · Appointed 24 February 1998
British
Director · Appointed 23 June 1995
British
Born June 1956 (70)
Director
British
Born August 1957 (69)
Officer history (8 former)
1 August 2023
Appointed Rotheram, James Edward John as Director
30 July 2021
Resigned Sayer, Alison Paula as Director
21 June 2019
Resigned Tregent, Russell as Director
21 June 2019
Resigned Wright, David Ralph as Director
18 June 2015
Appointed Wright, David Ralph as Director
1 August 2013
Appointed Tebble, Rodney James as Director
1 August 2013
Appointed Tregent, Russell as Director
28 October 2011
Resigned Dickerson, Glenn Rindom as Director
30 November 2007
Resigned Wiseman, Neil Antony as Director
25 January 2007
Resigned Sayer, John David Beaumont as Director
1 August 2006
Appointed Hood, Nigel Terence as Director
1 January 2005
Appointed Dickerson, Glenn Rindom as Director
1 April 2004
Appointed Wiseman, Neil Antony as Director
24 February 1998
Appointed Sayer, John David as Secretary
23 February 1998
Resigned Sayer, John David Beaumont as Secretary
6 April 1997
Appointed Sayer, Alison Paula as Director
1 July 1996
Resigned Tooke, Andrew Graeme as Director
23 June 1995
Appointed Sayer, John David as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10667519
Former controllers (1)
1 November 2017
Ceased Stewart Sayer — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stuart Group Limited This company Owns 75–100% of shares
Brownfield Asset Developments Limited Owns 75–100% of shares
Gek UK Sales Limited Owns 75–100% of shares
Stuart Generators Limited Owns 75–100% of shares
Stuart P2 Limited Owns 75–100% of shares
Stuart Power Limited Owns 75–100% of shares
Stuart Pumps Limited Owns 75–100% of shares
Stuart Sales Limited Owns 75–100% of shares
Stuart Well Services Limited Owns 75–100% of shares
Stuart Wilson Generators Limited Owns 75–100% of shares

Financials

Net Assets
£5,355,207
down £38,169 (1%)
Cash
£2,675,035
up £669,767 (33%)
Employees
35
no change
Debt Ratio
48%
Current Ratio
2.2x
Balance sheet detail
2019
Fixed Assets£319,058
Current Assets£9,993,879
Cash£2,675,035
Creditors (< 1 year)£4,609,487
Creditors (> 1 year)£348,243
Net Current Assets£5,384,392
Net Assets£5,355,207
Shareholder Funds£5,355,207

Filings 167

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 October 2025
3 March 2026Confirmation statement with no updates28 February 2026
4 August 2025Full accounts31 October 2024
7 March 2025Confirmation statement with no updates28 February 2025
27 January 2025Change of details for a person with significant control
Show all 167 filings

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