Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Stuart and McIntosh Limited
- Incorporated
- 29 June 1993 (33 years)
- Previously known as
- Cowleigh Limited (until 14 January 2008)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 6 June 2000
British
Born February 1956 (70)
Officer history (11 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
1 January 2018
1 January 2018
18 January 2011
30 December 2005
30 December 2005
29 September 2000
29 September 2000
6 June 2000
1 September 1995
31 August 1995
31 August 1994
31 August 1994
31 August 1994
18 July 1994
15 July 1994
15 July 1994
15 July 1994
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Stuart and McIntosh Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 July 2024 | Confirmation statement with no updates | 29 June 2024 |
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