Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
M. Stead & Sons Co. Ltd
- Incorporated
- 11 September 2002 (24 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Jack Thomas Stead
- Owned by
- Jack Thomas Stead
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Benroyd Liley LaneHoptonMirfieldWF14 8EB
Officers 1 active
Officer details are public data from the Companies House register.
Stead, Jack Thomas
Director · Appointed 5 January 2024
British
Born September 1997 (29)
Officer history (9 former)
7 August 2026
Resigned Stead, Paul Christopher as Director
7 August 2026
Resigned Stead, Karen Jane as Director
7 August 2026
Resigned Stead, Karen Jane as Secretary
5 January 2024
Appointed Stead, Jack Thomas as Director
10 May 2023
Resigned Stead, Malcolm as Director
13 November 2019
Resigned Stead, Shirley as Director
1 May 2015
Resigned Stead, Ian Maurice as Director
1 May 2015
Resigned Stead, Dawn Louise as Director
20 September 2002
Appointed Stead, Karen Jane as Director
20 September 2002
Appointed Stead, Karen Jane as Secretary
20 September 2002
Appointed Stead, Ian Maurice as Director
20 September 2002
Appointed Stead, Shirley as Director
20 September 2002
Appointed Stead, Malcolm as Director
20 September 2002
Appointed Stead, Paul Christopher as Director
20 September 2002
Appointed Stead, Dawn Louise as Director
20 September 2002
20 September 2002
11 September 2002
11 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Thomas Stead
Individual · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1997 (29)
Former controllers (2)
5 January 2024
Ceased Paul Christopher Stead — Owns 50–75% of shares
5 January 2024
Ceased Karen Jane Stead — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £395,362
- Cash
- £224,948
- Employees
- 4
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £329,548 | £132,923 | £53,940 | £76,220 | ||
| Current Assets | £570,266 | £438,352 | £426,090 | £497,884 | £445,244 | |
| Debtors | £345,318 | £35,281 | £148,942 | £13,361 | £9,058 | |
| Cash | £224,948 | £278,021 | £258,098 | £466,413 | £379,757 | |
| Creditors (< 1 year) | £351,532 | £247,690 | £242,765 | £226,225 | £183,760 | |
| Creditors (> 1 year) | £70,533 | |||||
| Net Current Assets | £218,734 | £190,662 | £183,325 | £271,659 | £261,484 | |
| Net Assets | £395,362 | £298,330 | £262,058 | £315,350 | £325,463 | |
| Shareholder Funds | £395,362 | £298,330 | £262,058 | £315,350 | £325,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 September 2026 | ||
| 8 August 2026 | Termination of appointment of a secretary | |||
| 8 August 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 10 February 2026 |
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