Stockclause Limited

Active03819066 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
East Midlands
Address
C/o Harlow Bros Limited Hathern Road
Long Whatton
Loughborough
LE12 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2022
British
Born May 1967 (59)
Director · Appointed 14 June 2022
British
Born July 1971 (55)
Director · Appointed 30 October 2015
British
Born July 1960 (66)
Officer history (15 former)
14 June 2022
Resigned Harlow, Paul Vincent John as Director
14 June 2022
Appointed Sabey, Neil Michael as Director
14 June 2022
Appointed Hemsley, Mathew Scott as Director
14 June 2022
Resigned Poli, David Alan as Director
14 June 2022
Resigned Harlow, Robert Vernon as Director
14 June 2022
Resigned Poli, David Alan as Secretary
25 May 2018
Resigned Whitlock, Christopher Michael as Director
30 October 2015
Resigned Burrett, Lorna Anne Sara as Director
30 October 2015
Resigned Lord, Janet as Secretary
30 October 2015
Appointed Harlow, Robert Vernon as Director
30 October 2015
Appointed Poli, David Alan as Secretary
30 October 2015
Appointed Poli, David Alan as Director
30 October 2015
Appointed Whitlock, Christopher Michael as Director
30 October 2015
Resigned Field, Jane Marie as Secretary
30 October 2015
Resigned Barrett, Brian Ernest Edward as Director
30 October 2015
Appointed Harlow, Paul Vincent John as Director
30 October 2015
Appointed Harlow, John Robinson as Director
30 October 2015
Resigned Wyatt, David Christian as Director
27 September 2013
Appointed Barrett, Brian Ernest Edward as Director
27 September 2013
Appointed Burrett, Lorna Anne Sara as Director
12 February 2009
Appointed Wyatt, David Christian as Director
12 February 2009
1 June 2001
Appointed Lord, Janet as Secretary
14 May 2001
Appointed Jones, Christopher Rodney Vaughan as Director
14 May 2001
Resigned Burrett, Terence Leonard as Director
11 August 2000
Appointed Field, Jane Marie as Secretary
11 August 2000
Resigned Bradley, Linda Jean as Secretary
9 August 1999
Appointed Bradley, Linda Jean as Secretary
9 August 1999
Appointed Burrett, Terence Leonard as Director
9 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13794223
Former controllers (1)
4 March 2022
Ceased Harlow Bros Holdings Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlow Timber Group Limited Owns 75–100% of shares (as a trust)
Harlow Bros. Limited Owns 75–100% of shares
Harlow Timber Systems Ltd. Owns 75–100% of shares
Harlows Kidderminster LLP Holds 25–50% of voting rights
Stockclause Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,004 £251,004 £251,004 £251,004 £251,004 £251,004 £251,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£250,000£250,000£250,000
Debtors£251,004£1,004£1,004£1,004£1,004£1,004£1,004
Net Current Assets£251,004£1,004£1,004£1,004£1,004£1,004£1,004
Shareholder Funds£251,004£251,004£251,004£251,004£251,004£251,004£251,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Change of details for a person with significant control

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