Stealthmove Limited

Active03154815 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Judith Jean Ford
Owned by
Judith Jean Ford
Paul Anthony Ford
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Fulwood Road South
Fulwood Industrial Estate
Sutton In Ashfield
NG17 2JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Judith Jean
Director · Appointed 22 October 2020
British
Born October 1980 (46)
Director · Appointed 16 August 2020
British
Born December 1973 (52)
Officer history (6 former)
22 October 2020
Appointed Ford, Judith Jean as Director
16 August 2020
Resigned Ford, William Mcallister as Secretary
16 August 2020
Appointed Ford, Paul Anthony as Director
16 August 2020
Resigned Ford, William Mcallister as Director
31 January 2015
Resigned Merrington, Albert Roy as Director
31 March 2002
Resigned Barley, Keith as Director
18 February 1997
Appointed Merrington, Albert Roy as Director
18 March 1996
Appointed Ford, William Mcallister as Secretary
18 March 1996
Appointed Barley, Keith as Director
18 March 1996
Appointed Ford, William Mcallister as Director
18 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 February 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 February 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Judith Jean Ford
Individual · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Holdings 1

Companies where Stealthmove Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 August 2020
Ceased William Mcallister Ford — Owns 50–75% of shares

Financials

Net Assets
£196,414
Cash
£511,970
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £182,343 £181,335 £181,509 £186,589 £196,414
Balance sheet detail
20242023202220212020
Fixed Assets£221,766£221,766
Cash£511,970£499,794£442,519£441,400£521,508
Creditors (< 1 year)£537,322£534,971£482,776£481,831£560,931
Net Current Assets(£25,352)(£35,177)(£40,257)(£40,431)(£39,423)
Net Assets£196,414£186,589£181,509£181,335£182,343
Shareholder Funds£196,414£186,589£181,509£181,335£182,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with updates2 February 2026
2 February 2026Notification of a person with significant control
2 February 2026Change of details for a person with significant control
20 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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