Stego (UK) Limited

Active03398738 Private limited company
Incorporated
4 July 1997 (29 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Philip Herbert
Owned by
Elmar Mangold
Accounts type
Small
Address
Unit 12 First Quarter
Business Park
Blenheim Road Epsom
KT19 9QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Herbert, Philip
Secretary · Appointed 11 October 2002
British
Herbert, Philip
Director · Appointed 8 August 2002
British
Born July 1969 (57)
Officer history (7 former)
1 March 2024
Resigned Mangold, Elmar as Director
1 September 2012
Appointed Mangold, Elmar as Director
31 August 2012
Resigned Schmid, Werner as Director
11 October 2002
Resigned Jervis, Basil Edward Vincent as Secretary
11 October 2002
Resigned Jervis, Basil Edward Vincent as Director
11 October 2002
Appointed Herbert, Philip as Secretary
8 August 2002
Appointed Herbert, Philip as Director
28 July 1997
Appointed Schmid, Werner as Director
28 July 1997
Appointed Jervis, Basil Edward Vincent as Secretary
28 July 1997
Appointed Jervis, Basil Edward Vincent as Director
28 July 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 July 1997
Resigned Brighton Director Limited as Corporate Nominee Director
4 July 1997
Appointed Brighton Director Limited as Corporate Nominee Director
4 July 1997
Resigned Brighton Director Limited as Corporate Nominee Director
4 July 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 July 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Elmar Mangold
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born October 1977 (49)
Philip Herbert
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£376,623
Current Ratio
3.7x
Balance sheet detail
2025
Fixed Assets£3,789
Current Assets£1,265,005
Debtors£588,031
Cash£376,623
Creditors (< 1 year)£341,054
Net Current Assets£923,951
Shareholder Funds£927,740

What Stego say about themselves

“STEGO develops and supplies products, such as enclosure heaters, filter fans, thermostats, hygrostats and sensors for climatising control cabinets.”

— from stego.co.uk

Filings 90

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates4 July 2026
2 September 2026Change of details for a person with significant control
9 April 2026Accounts for a small company30 September 2025
21 July 2025Confirmation statement with no updates4 July 2025
11 June 2025Accounts for a small company30 September 2024
Show all 90 filings

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