Stillwater Group Ltd

Active05888076 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan Peter Montgrove Palethorpe
Steven Daniel Warr
Kathryn Elizabeth Howley (Nee Warr)
Accounts type
Total exemption full
Region
East of England
Address
Units 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
WD18 9EZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howley, Kathryn Elizabeth
Director · Appointed 1 November 2023
British
Born January 1978 (48)
Director · Appointed 1 May 2017
British
Born July 1967 (59)
Director · Appointed 1 February 2011
British
Born May 1975 (51)
Secretary · Appointed 26 July 2006
British
Officer history (5 former)
1 November 2023
Appointed Howley, Kathryn Elizabeth as Director
30 September 2022
Resigned Warr, Peter as Director
1 May 2017
4 July 2013
Resigned Boast, David John as Director
1 February 2011
Appointed Warr, Steven Daniel as Director
31 May 2010
23 April 2007
23 April 2007
Appointed Boast, David John as Director
27 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2006
Appointed Warr, Peter as Director
26 July 2006
Appointed Warr, Steven Daniel as Secretary

Ownership 3 active

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

Jonathan Peter Montgrove Palethorpe
Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 26 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1975 (51)
Kathryn Elizabeth Howley (Nee Warr)
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)

Holdings 2

Companies where Stillwater Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Cash
£1,517

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£673,154) (£673,368) (£673,723) (£674,605) (£675,435) (£676,381)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Cash£1,517£2,463£3,293£4,175£4,855£5,894
Creditors (< 1 year)£677,998£677,998£677,998£677,998£678,323£679,148
Net Current Assets(£676,481)(£675,535)(£674,705)(£673,823)(£673,468)(£673,254)
Shareholder Funds(£676,381)(£675,435)(£674,605)(£673,723)(£673,368)(£673,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates26 July 2026
9 May 2026Other filing
15 January 2026Change of details for a person with significant control
26 October 2025Total exemption full accounts31 January 2025
28 July 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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