Stainton Ward Limited

Active04768449 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Wholesale of coffee, tea, cocoa and spices (46370)
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
Yorkshire
Address
40 - 50 New Cleveland Street
Hull
HU8 7EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born March 1963 (63)
Officer history (4 former)
10 July 2024
Appointed Robson, Maxine Anita as Director
10 July 2024
Resigned Lawrence, Catriona Jane as Secretary
10 July 2024
Resigned Lawrence, Andrew William as Director
10 July 2024
Resigned Lawrence, Catriona Jane as Director
19 May 2003
Appointed Lawrence, Catriona Jane as Secretary
19 May 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 May 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
18 May 2003
Appointed Lawrence, Andrew William as Director
18 May 2003
Appointed Lawrence, Catriona Jane as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00797395
Former controllers (2)
10 July 2024
Ceased Andrew William Lawrence — Owns 25–50% of shares
10 July 2024
Ceased Catriona Jane Lawrence — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dubray Catering and Coffee Co Limited Owns 75–100% of shares (as a firm)
Stainton Ward Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£20,948)
Cash
£22,787
Employees
3
Debt Ratio
159%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £9,068 £15,243 £20,925 £6,244 (£20,948)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,217£31,140£47,160£42,367£20,973
Current Assets£33,445£62,951£93,088£101,351£102,376
Debtors£10,658£48,722£40,810£42,959£23,613
Cash£22,787£14,229£18,424£33,303£55,514
Creditors (< 1 year)£56,056£78,929£123,189£92,862£96,925£80,796
Creditors (> 1 year)£3,000£11,500£17,500£23,500£29,500
Net Current Assets(£22,611)(£15,978)£226£4,426£21,580
Net Assets(£20,948)£6,244£20,925£15,243£9,068
Shareholder Funds(£20,948)£6,244£20,925£15,243£9,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 October 2025
24 June 2026Previous accounting period shortened
1 June 2026Confirmation statement with no updates19 May 2026
18 August 2025Total exemption full accounts18 November 2024
28 May 2025Confirmation statement with updates19 May 2025
Show all recent filings

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