The Stepping Stone Group Limited

ActiveAccounts overdue 03546461 Private limited company
Incorporated
15 April 1998 (28 years)
Previously known as
The Stepping Stone Group (Services) Limited (until 25 October 2007)
The Stepping Stone Group Limited (until 21 November 2005)
Transoffer Limited (until 5 June 1998)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Owned by
John Hale Lewin Mbe
John Yeates Bailey
Accounts type
Group
Region
South West
Address
Admin Office
Unit 1 The Courthouse
The Marketplace
Somerton
TA11 7PX

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2004
British
Director · Appointed 13 September 2004
British
Born February 1957 (69)
Officer history (8 former)
15 February 2026
Resigned Martin Mbe, Alyson Lynne as Director
1 May 2015
Appointed Martin Mbe, Alyson Lynne as Director
21 April 2015
13 September 2004
Appointed Bailey, John Yeates as Director
13 September 2004
Resigned Evans, Barry Edward as Secretary
13 September 2004
Resigned Evans, Barry Edward as Director
13 September 2004
Appointed Bailey, John Yeates as Secretary
23 April 2001
Resigned Heartfield, Alec Ronald as Director
25 November 1998
Appointed Evans, Barry Edward as Secretary
25 November 1998
Appointed Evans, Barry Edward as Director
25 November 1998
5 May 1998
5 May 1998
5 May 1998
Appointed Heartfield, Alec Ronald as Director
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

John Hale Lewin Mbe
Individual · Notified 26 April 2022
Owns 25–50% of shares
British
Born November 1946
Individual · Notified 17 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Stepping Stone Group Limited This company
Close Care Homes (Somerton) Limited Owns 75–100% of shares
Somerview Limited Owns 75–100% of shares
Close Care Homes Limited Owns 75–100% of shares
Nynehead Care Limited Owns 75–100% of shares
Nynehead Court Farm Limited Owns 75–100% of shares
Passfield Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · group accounts

Net Assets
(£146,203)
Cash
£8,061
Profit
(£598,374)
Employees
4
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 £452,171 (£146,203)
Balance sheet detail
20222021
Fixed Assets£890,441£890,921
Current Assets£1,985,302£1,773,535
Debtors£1,977,241£1,756,776
Cash£8,061£16,759
Creditors (< 1 year)£3,021,946£2,212,099
Net Current Assets(£438,564)
Net Assets(£146,203)£452,171
Shareholder Funds(£146,203)£452,171

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?