Stephenson Smart Limited

Active05239986 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Garry Michael Wiles
Accounts type
Dormant
Region
East of England
Address
36 Tyndall Court Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2015
British
Born August 1977 (49)
Secretary · Appointed 23 September 2004
English
Officer history (3 former)
15 May 2015
Resigned Evans, Paul Herbert as Director
14 May 2015
Appointed Hilliard, Kerry Michelle as Director
23 September 2004
Appointed Wiles, Garry Michael as Secretary
23 September 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
23 September 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
23 September 2004
Appointed Stl Directors Ltd as Corporate Director
23 September 2004
Resigned Stl Directors Ltd as Corporate Director
23 September 2004
Appointed Evans, Paul Herbert as Director

Ownership 1 active

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

Garry Michael Wiles
Individual · Notified 29 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1969 (57)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates22 October 2025
29 October 2025Accounts for a dormant company30 September 2025
29 October 2025Withdrawal of a person with significant control statement
29 October 2025Notification of a person with significant control
14 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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