Stenball No. 2 Limited

Active06462356 Private limited company
Incorporated
2 January 2008 (18 years)
Previously known as
Stenball Limited (until 25 March 2025)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
GU3 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2025
Appointed Brown, Martin James as Director
1 January 2025
Appointed Kitney, Stephen James as Director
2 January 2008
Appointed Spencer, Robert Allan Russel as Secretary
2 January 2008
Appointed Overington, Martin James as Director
2 January 2008
Appointed Spencer, Robert Allan Russel as Director
2 January 2008
Appointed C & P Secretaries Limited as Corporate Secretary
2 January 2008
Resigned C & P Secretaries Limited as Corporate Secretary
2 January 2008
Appointed C & P Registrars Limited as Corporate Director
2 January 2008
Resigned C & P Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09068255

Holdings 1

Companies where Stenball No. 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

&Stenball Limited Owns 25–50% of shares
&Stenball Devcon 1 (Shawbury) Limited Owns 75–100% of shares
Aureum Holdings Limited Owns 25–50% of shares
Aureum Interiors Limited Owns 75–100% of shares
Aureum Projects Limited Owns 75–100% of shares
Stenball Holdings Limited Owns 25–50% of shares
Stenball Limited Owns 75–100% of shares
Stenball Group Limited Owns 75–100% of shares
Stenball Management Limited Owns 75–100% of shares
Stenball No. 2 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£1,274,248)
Profit Before Tax
£20,230

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2022 2023 2024 2025 (£1,393,977) (£1,387,406) (£1,381,449) (£1,374,841) (£1,305,383) (£1,289,736) (£1,274,248)
Balance sheet detail
2025202420232022202220212020
Debtors£180,300£164,733£152,886£144,871£74,620£67,850£60,592
Creditors (< 1 year)£0£3,800£65,243£1,456,069£687
Creditors (> 1 year)£1,454,569£1,454,569£1,454,569£0£1,454,569£1,454,569
Net Current Assets£180,221£164,733£149,086£79,628(£1,381,449)£67,163£60,592
Net Assets(£1,274,248)(£1,289,736)(£1,305,383)(£1,374,841)(£1,381,449)(£1,387,406)(£1,393,977)
Shareholder Funds(£1,274,248)(£1,289,736)(£1,305,383)(£1,374,841)(£1,381,449)(£1,387,406)(£1,393,977)

Turnover£57,077£62,475£62,650£60,026
Admin Expenses£0(£101)£101
Operating Profit£62,475£62,751£59,925
Profit Before Tax£20,230£20,440£73,223£8,075£7,457£7,258£5,356
Tax£4,742£4,793£3,765£1,467£1,500£687
Profit for Period£15,488£15,647£69,458£6,608£5,957£6,571£5,356

Filings 89

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
2 February 2026Confirmation statement with updates2 January 2026
15 September 2025Full accounts31 December 2024
4 August 2025Appointment of a director
4 August 2025Appointment of a director
Show all 89 filings

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