Website & contact details
- Group website
- The site of this company’s group or brand.
Stage One Limited
- Incorporated
- 1 July 1998 (28 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Mark Nicholas Johnson
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hangar 88 Marston Business ParkTockwithNear YorkYO26 7QF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Elizabeth Anne
Secretary · Appointed 30 June 2026
Director · Appointed 25 December 2025
British
Born February 1964 (62)
Director · Appointed 10 December 2025
British
Born August 1967 (59)
Officer history (8 former)
30 June 2026
Resigned Harrison, Michael Keith as Secretary
30 June 2026
Appointed Johnson, Elizabeth Anne as Secretary
25 December 2025
25 December 2025
10 December 2025
8 August 2019
Appointed Harrison, Michael Keith as Secretary
8 August 2019
Resigned Fagg, Richard John as Secretary
2 January 2013
Appointed Fagg, Richard John as Secretary
27 May 2011
21 July 2006
21 July 2006
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03150434
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (1)
25 December 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Stage One Group Limited Owns 50–75% of shares
Flux Axis Limited Owns 75–100% of shares
Stage One Creative Services Limited Owns 75–100% of shares
Ces Electrical Services Ltd Owns 75–100% of shares
Stage One Limited This company Owns 25–50% of shares
Stage One Hire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £882,167 | ||||
| Debtors | £882,165 | ||||
| Cash | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £882,635 | £470 | £470 | £470 | £470 |
| Net Current Assets | (£468) | (£468) | (£468) | (£468) | (£468) |
| Shareholder Funds | (£468) | (£468) | (£468) | (£468) | (£468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 |
Some other companies at this address
Other companies in this industry
Coventry
Cardiff
Stockport
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