Stevens & Bolton Trustees Limited

Active04105828 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born July 1989 (37)
Director · Appointed 13 January 2023
British
Born September 1983 (43)
Mcgowan, Duncan James
Secretary · Appointed 18 December 2019
Director · Appointed 18 December 2019
British
Born July 1978 (48)
Director · Appointed 15 January 2019
British
Born July 1963 (63)
Director · Appointed 15 January 2019
British
Born December 1980 (45)
Director · Appointed 9 April 2017
British
Born October 1972 (54)
Director · Appointed 26 February 2003
British
Born June 1967 (59)
Officer history (14 former)
3 July 2025
Appointed Peto, Matthew Graham as Director
27 March 2025
Resigned Baxter, Richard Alistair as Director
13 January 2023
Appointed Walliss, Gareth John as Director
31 March 2022
Resigned Acomb, Nicholas as Director
14 April 2021
Resigned Skeffington, Stuart John as Director
18 December 2019
Appointed Mcgowan, Duncan James as Secretary
18 December 2019
Appointed Hardaker, James Edward as Director
18 December 2019
Resigned King, Richard William as Secretary
15 January 2019
Appointed Fox, Daryl Maureen as Director
15 January 2019
Appointed Todd, Rosemary Charlotte Louise as Director
9 April 2017
Appointed King, Richard William as Secretary
9 April 2017
Resigned Woffenden, Kenneth John as Secretary
9 April 2017
Resigned Laver, Michael Henry as Director
9 April 2017
Appointed Waddell, James Richard Alastair as Director
30 November 2012
Appointed Woffenden, Kenneth John as Secretary
30 November 2012
Resigned Baxter, Richard Alistair as Secretary
3 June 2010
Appointed Skeffington, Stuart John as Director
3 June 2010
Resigned Alexander, Alun Tudor as Director
28 January 2005
26 February 2003
Appointed Laver, Michael Henry as Director
26 February 2003
26 February 2003
Resigned Murray, John Victor Howard as Director
26 February 2003
Resigned Snowden, Peter Rodney as Director
26 February 2003
26 February 2003
Resigned Syson, Keith Gordon as Director
26 February 2003
Appointed Alexander, Alun Tudor as Director
26 February 2003
Appointed Syson, Keith Gordon as Director
31 October 2002
Appointed Snowden, Peter Rodney as Director
31 October 2002
Appointed Murray, John Victor Howard as Director
9 August 2002
9 August 2002
Appointed Syson, Keith Gordon as Director
7 December 2000
Appointed Acomb, Nicholas as Director
7 December 2000
Resigned Alexander, Alun Tudor as Director
10 November 2000
Appointed Baxter, Richard Alistair as Secretary
10 November 2000
Appointed Baxter, Richard Alistair as Director
10 November 2000
Appointed Alexander, Alun Tudor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Liability Partnership
Reg. no. Oc306955

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited This company Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£250,000
Cash
£100,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
202520242023202220212020
Cash£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£250,000£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates7 March 2026
23 February 2026Director's details changed
16 December 2025Accounts for a dormant company31 March 2025
17 July 2025Appointment of a director
1 April 2025Previous accounting period shortened
Show all recent filings

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