Simon A Stephenson Limited

Active05363927 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Simon Andrew Stephenson
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Anchor Inn Anchor Lane
Fladbury
Pershore
WR10 2PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2005
British
Born April 1962 (64)
Officer history (4 former)
3 October 2012
Resigned Stephenson, Gillian Louise as Secretary
3 October 2012
Resigned Stephenson, Gillian Louise as Director
14 September 2005
Appointed Stephenson, Simon Andrew as Director
14 September 2005
Appointed Stephenson, Gillian Louise as Secretary
14 September 2005
Appointed Stephenson, Gillian Louise as Director
14 September 2005
Resigned Lupfaw Secretarial Limited as Corporate Secretary
14 September 2005
Resigned Lupfaw Formations Limited as Corporate Director
14 February 2005
Appointed Lupfaw Secretarial Limited as Corporate Secretary
14 February 2005
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Holdings 1

Companies where Simon A Stephenson Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £123,252 £155,668 £188,667 £221,667 £255,667 £262,555 £306,055
Balance sheet detail
2025202420232022202120202019
Fixed Assets£567,850£567,850£567,850£567,850
Creditors (< 1 year)£261,795£305,295£312,183£346,183£379,183£412,182£440,750
Creditors (> 1 year)£0£3,848
Net Current Assets(£261,795)(£305,295)(£312,183)(£346,183)(£379,183)(£412,182)(£440,750)
Net Assets£155,668£123,252
Shareholder Funds£306,055£262,555£255,667£221,667£188,667£155,668£123,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Unaudited abridged accounts31 October 2025
10 February 2026Confirmation statement with no updates31 January 2026
30 July 2025Unaudited abridged accounts31 October 2024
31 January 2025Confirmation statement with no updates31 January 2025
17 July 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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