Stukeley Business Centre Limited

Active02271115 Private limited company
Incorporated
24 June 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Stukeley Business Centre
Blackstone Road
Huntingdon
PE29 6EF

Filing status

Accounts due
31 May 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waldron, Lisa
Secretary · Appointed 13 April 2023
Director · Appointed 1 June 2015
British
Born July 1972 (54)
Director · Appointed 17 April 2002
British
Born September 1949 (77)
Officer history (18 former)
26 September 2025
Resigned Khabiri, Kambiz as Director
13 April 2023
Resigned Watson, Dace as Secretary
13 April 2023
Appointed Waldron, Lisa as Secretary
31 January 2020
Resigned Tuohy, Alan as Director
31 January 2020
Appointed Watson, Dace as Secretary
2 December 2015
Appointed Khabiri, Kambiz as Director
1 June 2015
Appointed Mccaffrey, Anthony John as Director
1 June 2015
Appointed Tuohy, Alan as Director
18 March 2015
Resigned Pepperall, Henry as Secretary
18 March 2015
Resigned Pepperall, Henry Brian as Director
22 December 2010
Appointed Pepperall, Henry as Secretary
22 December 2010
Appointed Pepperall, Henry Brian as Director
22 December 2010
Resigned Randall, Gary Simon as Secretary
22 December 2010
Resigned Randall, Gary Simon as Director
19 February 2005
Resigned Gumbley, Paul Michael as Director
18 February 2005
Appointed Randall, Gary Simon as Secretary
18 February 2005
Appointed Randall, Gary Simon as Director
1 January 2003
Resigned Moser, Keith Webb as Director
21 November 2002
Resigned Wells, Shelagh Mary as Secretary
30 April 2002
Resigned Murphy, Paul as Secretary
30 April 2002
Resigned Murphy, Paul as Director
30 April 2002
Appointed Wells, Shelagh Mary as Secretary
17 April 2002
Appointed Ashmead, Mike Mehrdad, Dr as Director
31 December 1998
Resigned Orton, Christine Anne as Director
31 December 1998
Resigned Orton, Christine Anne as Secretary
31 December 1998
Resigned Richardson, Anthony Peter as Director
31 December 1998
Resigned Orton, Francis Neil as Director
26 November 1998
Appointed Murphy, Paul as Director
26 November 1998
Appointed Murphy, Paul as Secretary
19 January 1995
Resigned Newman, Richard Anthony as Director
20 September 1994
Appointed Moser, Keith Webb as Director
3 March 1993
Appointed Richardson, Anthony Peter as Director
11 December 1992
Resigned Pluckwell, Martin Augustus as Director
4 August 1992
Appointed Pluckwell, Martin Augustus as Director
4 August 1992
Appointed Gumbley, Paul Michael as Director
4 August 1992
Appointed Newman, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01944904

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Encocam Limited Owns 75–100% of shares
Cellbond Composites Limited Owns 75–100% of shares
Stukeley Business Centre Limited This company Owns 50–75% of shares
Encocam Property Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £11,438 £13,943 £11,787 £11,264 £8,891
Balance sheet detail
202520242023202220212020
Fixed Assets£4,941£6,726£8,511£10,296
Current Assets£5,438£6,196£998
Debtors£5,438£5,438£1,080
Cash£0£5,116£5,667£1,138£998
Creditors (< 1 year)£1,488£900£2,920£2,020£1,781£2,080
Net Current Assets£3,950£4,538£3,276£3,647(£643)(£1,082)
Net Assets£11,438£13,984
Shareholder Funds£8,891£11,264£11,787£13,943£11,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
14 May 2026Confirmation statement with updates14 April 2026
12 May 2026Director's details changed
16 April 2026Total exemption full accounts30 April 2025
22 October 2025Termination of appointment of a director
Show all recent filings

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