Stephenson & Blake Limited

Active05293870 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Yorkshire
Address
Adelaide Works
55 Mowbray Street
Sheffield
S3 8EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Lee, Susan
Secretary · Appointed 6 July 2026
Director · Appointed 6 July 2026
British
Born July 1938 (88)
Gallagher, Anthony James
Director · Appointed 6 July 2026
British
Born July 1965 (61)
Director · Appointed 6 July 2026
British
Born October 1960 (66)
Director · Appointed 6 July 2026
British
Born April 1943 (83)
Director · Appointed 1 June 2026
British
Born February 1959 (67)
Officer history (8 former)
6 July 2026
Appointed Lee, Susan as Secretary
6 July 2026
Appointed Calderbank, Graham as Director
6 July 2026
Appointed Gallagher, Anthony James as Director
6 July 2026
Appointed Hodges, Anthony Charles as Director
6 July 2026
Appointed Ingleton, Richard Godfrey as Director
5 July 2026
Resigned Lee, Terence John as Secretary
1 June 2026
Appointed Lee, Terence John as Director
1 June 2026
Appointed Lee, Terence John as Secretary
1 June 2026
Resigned Bond, Steven as Director
1 June 2026
Resigned Bond, Steven as Secretary
27 August 2015
Resigned Lee, Susan Jayne as Director
27 August 2015
Resigned Lee, Terence John as Director
16 March 2012
Resigned Bond, Caroline Ann as Director
23 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2004
Appointed Bond, Caroline Ann as Director
23 November 2004
Appointed Lee, Susan Jayne as Director
23 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 November 2004
Appointed Lee, Terence John as Director
23 November 2004
Appointed Bond, Steven as Secretary
23 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2004
Appointed Bond, Steven as Director
23 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01292113
Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 01292113
Former controllers (2)
1 June 2026
Ceased Bondy Holdings Ltd — Owns 75–100% of shares
8 December 2025
Ceased Bond Precision Grinding Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

R & G (Sheffield) Limited Owns 25–50% of shares
E.E. Ingleton Engineering Limited Owns 75–100% of shares
Stephenson & Blake Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£333,601
Cash
£193,489
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £256,907 £305,541 £319,687 £350,256 £333,601
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,188£68,321£91,119£121,418£114,835£79,662£59,000
Current Assets£380,894£340,315£315,399£215,334£292,940£251,485£267,253
Debtors£133,627£90,330£100,200
Cash£193,489£181,566£139,750
Creditors (< 1 year)£69,497£46,865£66,330£38,194£37,261£25,606£67,352
Creditors (> 1 year)£0£1,994
Net Current Assets£311,397£293,450£249,069£177,140£255,679£225,879£199,901
Net Assets£333,601£350,256£319,687£305,541£256,907
Shareholder Funds£333,601£350,256£319,687£298,558£370,514£305,541£256,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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