Stephens Maguire Holdings Limited

Active08113428 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tara Smith
Controlled by
Graham Paul Smith
Accounts type
Total exemption full
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Tara
Director · Appointed 17 April 2025
British
Born May 1975 (51)
Smith, Graham Paul
Secretary · Appointed 20 June 2012
Director · Appointed 20 June 2012
British
Born October 1967 (59)
Officer history (2 former)
17 April 2025
Appointed Smith, Tara as Director
11 October 2024
Resigned Stewart, William Lauder as Director
18 August 2023
Resigned Roberts, John as Director
20 June 2012
Appointed Smith, Graham Paul as Secretary
20 June 2012
Appointed Smith, Graham Paul as Director
20 June 2012
Appointed Roberts, John as Director
20 June 2012
Appointed Stewart, William Lauder as Director

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 October 1967 (59)

Holdings 1

Companies where Stephens Maguire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 October 2024
Ceased William Lauder Stewart — Has significant influence or control
18 August 2023
Ceased John Roberts — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 £589,057 £385,326 £255,937 £250,882 £343,478

No shareholder funds figure read from accounts after 2025.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000
Current Assets£341,004£259,859£257,017£386,675£590,002
Debtors£113,223
Cash£227,781£45,559£20,725£56,590£361,587
Creditors (< 1 year)£526£11,977£4,080£4,349£3,945
Net Current Assets£340,478£247,882£252,937£382,326£586,057
Net Assets£250,882£255,937£385,326£589,057
Shareholder Funds£343,478£250,882£255,937£385,326£589,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates20 June 2026
3 June 2026Total exemption full accounts30 April 2026
9 December 2025Total exemption full accounts30 April 2025
23 June 2025Confirmation statement with no updates20 June 2025
30 April 2025Appointment of a director
Show all recent filings

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