Ian Stephenson Limited

Active06425255 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard George Stephenson
Owned by
Richard George Stephenson
Ian Richard Stephenson
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Richard George
Director · Appointed 10 July 2024
British
Born August 1996 (30)
Stephenson, Lynne
Secretary · Appointed 13 November 2007
British
Director · Appointed 13 November 2007
British
Born August 1965 (61)
Officer history (2 former)
10 July 2024
Appointed Stephenson, Richard George as Director
13 November 2007
Appointed Stephenson, Lynne as Secretary
13 November 2007
Appointed Stephenson, Ian Richard as Director
13 November 2007
Appointed Qa Registrars Limited as Corporate Secretary
13 November 2007
Resigned Qa Registrars Limited as Corporate Secretary
13 November 2007
Appointed Qa Nominees Limited as Corporate Director
13 November 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 2 active

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

Richard George Stephenson
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
10 July 2024
Ceased Lynne Stephenson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£69,479
Cash
£28,454
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,478 £73,361 £84,793 £80,962 £78,474 £69,479
Balance sheet detail
202520242023202220212020
Fixed Assets£98,629£117,563£137,783£43,856£48,364£51,667
Current Assets£60,676£122,040£157,389£191,512£123,034£105,218
Debtors£32,222£90,116£108,370£97,679£83,081£87,950
Cash£28,454£31,924£49,019£93,833£39,953£17,268
Creditors (< 1 year)£89,826£151,870£194,936£117,907£58,820£108,407
Creditors (> 1 year)£0£9,259£19,274£32,668£39,217
Net Current Assets(£29,150)(£29,830)(£37,547)£73,605£64,214(£3,189)
Net Assets£69,479£78,474£80,962£84,793£73,361£48,478
Shareholder Funds£69,479£78,474£80,962£84,793£73,361£48,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with updates13 November 2025
16 June 2025Change of details for a person with significant control
16 June 2025Director's details changed
12 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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