Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
William Stobart & Son Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Framtid Bidco 2 Limited
- Accounts type
- Group
- Region
- North West
- Address
- Griffin House Lyncastle WayBarleycastle Trading EstateAppletonWA4 4ST
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 7 October 2025
British
Born November 1965
Director · Appointed 8 August 2019
British
Born November 1990
Director · Appointed 16 December 2013
British
Born November 1961
Officer history (3 former)
5 January 2026
20 November 2025
20 November 2025
7 October 2025
31 August 2022
31 August 2022
22 July 2021
13 November 2020
8 August 2019
16 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Framtid Bidco 2 Limited
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
7 October 2025
Ceased Oakfield Manor Estates Limited — Owns 25–50% of shares
13 November 2020
Ceased Blossom Hill Estates Ltd — Owns 25–50% of shares
11 November 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
William Stobart & Son Limited This company
Itt Investments Limited Owns 75–100% of shares
Itt Holdings Limited Owns 75–100% of shares
In Transit Transport Services Limited Owns 75–100% of shares
Relsto Investments Limited Owns 75–100% of shares
Relief Holdings Limited Owns 75–100% of shares
Relief Logistics Limited Owns 75–100% of shares
WS Virtus Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Appointment of a director | |||
| 18 December 2025 | Current accounting period extended | |||
| 18 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 3 December 2025 | Group of companies' accounts | 30 November 2024 | ||
| 27 November 2025 | Termination of appointment of a director |
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