Website & contact details
- Group website
- The site of this company’s group or brand.
Stage One Group Limited
- Incorporated
- 23 December 2011 (14 years)
- Previously known as
- Stage One Creative Services Companies Limited (until 14 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Hangar 88 Marston Business ParkTockwithYorkYO26 7QF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born August 1989 (37)
Director · Appointed 25 December 2025
British
Born August 1967 (59)
Director · Appointed 19 February 2024
British
Born May 1970 (56)
Johnson, Elizabeth Anne
Secretary · Appointed 29 January 2018
Director · Appointed 29 December 2017
British
Born February 1964 (62)
Officer history (6 former)
2 October 2026
25 December 2025
25 December 2025
19 February 2024
29 January 2018
Resigned Fagg, Richard John as Secretary
29 January 2018
Appointed Johnson, Elizabeth Anne as Secretary
29 December 2017
6 January 2017
1 January 2015
Resigned Fagg, Richard John as Secretary
20 June 2013
2 January 2013
Appointed Fagg, Richard John as Secretary
1 January 2013
Appointed Fagg, Richard John as Secretary
10 January 2012
10 January 2012
10 January 2012
10 January 2012
23 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08376071
Former controllers (1)
25 December 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Stage One Group Limited This company Owns 50–75% of shares
Flux Axis Limited Owns 75–100% of shares
Stage One Creative Services Limited Owns 75–100% of shares
Ces Electrical Services Ltd Owns 75–100% of shares
Stage One Limited Owns 25–50% of shares
Stage One Hire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £21,372
- Profit
- £37,908
- Employees
- 140
- Current Ratio
- 16.7x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £490 | £958,582 |
| Current Assets | £7,075,405 | £6,659,878 |
| Debtors | £7,054,033 | £6,594,136 |
| Cash | £21,372 | £65,742 |
| Creditors (< 1 year) | £424,220 | £6,886 |
| Net Current Assets | £6,651,185 | £6,652,992 |
| Shareholder Funds | £6,651,675 | £7,611,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Cessation of a person with significant control | |||
| 5 January 2026 | Appointment of a director |
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