Stephenson Developments (Southern) Holdings Limited

Active06195397 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Stephensen Developments (Southern) Holdings Limited (until 22 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Martin Richard Stephenson
Accounts type
Unaudited abridged
Region
South East
Address
Provender Mill
Mill Bay Lane
Horsham
RH12 1SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born November 1971
Director · Appointed 30 March 2007
British
Born February 1959 (67)
Officer history (2 former)
31 October 2020
Resigned Embrey, Stephen Robert as Director
30 June 2017
Resigned Niemann, Janice Elizabeth as Secretary
1 September 2013
Appointed Sheil, Elaine as Director
10 April 2007
Appointed Embrey, Stephen Robert as Director
30 March 2007
Appointed Stephenson, Martin Richard as Director
30 March 2007
Appointed Niemann, Janice Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Holdings 1

Companies where Stephenson Developments (Southern) Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£4,276,966)
Debt Ratio
1132%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2025 (£4,274,714) (£4,275,437) (£4,276,966)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,052£2,052£2,052
Current Assets£412,275£3,663£3,663£4,003£97,563
Debtors£412,275£3,663£3,663£3,663£1,986£4,003£3,925
Cash£0£0£93,638
Creditors (< 1 year)£4,691,293£4,281,848£4,281,152£4,282,235£4,211,750£4,166,480
Creditors (> 1 year)£4,280,429
Net Current Assets(£4,279,018)(£4,277,489)£3,663
Net Assets(£4,276,966)(£4,275,437)(£4,274,714)
Shareholder Funds(£4,276,966)(£4,276,133)(£4,275,437)(£4,274,714)(£4,278,197)(£4,205,694)(£4,066,864)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Unaudited abridged accounts30 September 2025
13 April 2026Confirmation statement with no updates30 March 2026
30 June 2025Total exemption full accounts30 September 2024
30 June 2025Other filing
24 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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