Stenball Limited

Active09068255 Private limited company
Incorporated
3 June 2014 (12 years)
Previously known as
Stenball Holdings Limited (until 26 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Region
South East
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
GU3 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born November 1969
Director · Appointed 16 April 2024
British
Born January 1968 (58)
Spencer, Robert Allan Russel
Secretary · Appointed 3 June 2014
Director · Appointed 3 June 2014
British
Born May 1963 (63)
Director · Appointed 3 June 2014
British
Born January 1969 (57)
Officer history (3 former)
1 January 2025
Appointed Brown, Martin James as Director
16 April 2024
Appointed Kitney, Stephen James as Director
3 June 2014
Appointed Spencer, Robert Allan Russel as Secretary
3 June 2014
Appointed Overington, Martin James as Director
3 June 2014
Appointed Spencer, Robert Allan Russel as Director
3 June 2014
Appointed C & P Secretaries Limited as Corporate Secretary
3 June 2014
Resigned C & P Secretaries Limited as Corporate Secretary
3 June 2014
Appointed Alves, Suzanne Louise as Director
3 June 2014
Resigned Alves, Suzanne Louise as Director
3 June 2014
Appointed C & P Registrars Limited as Corporate Director
3 June 2014
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 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16392092
Former controllers (4)
21 July 2025
Ceased Dastardly Limited — Owns 25–50% of shares
21 July 2025
Ceased Muttley Holdings Limited — Owns 25–50% of shares
1 February 2019
Ceased Martin James Overington — Owns 25–50% of shares
1 February 2019
Ceased Robert Allan Russel Spencer — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,571,093
Cash
£77,889
Profit
£332,751
Debt Ratio
13%
Current Ratio
8.5x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2022 2023 2024 2025 £3,256,450 £4,214,285 £4,815,586 £4,406,116 £4,615,162 £4,488,342 £4,571,093
Balance sheet detail
2025202420232022202220212020
Fixed Assets£101£298,278£307,891£311,334£314,682£129,666£781,747
Current Assets£5,251,359£5,113,374£5,426,849£5,082,317£5,154,868£2,820,640
Debtors£5,173,470£4,243,855£4,220,747£4,311,424£3,674,184£3,766,368£2,305,242
Cash£77,889£869,519£1,206,102£893,716£1,408,133£1,388,500£515,398
Creditors (< 1 year)£617,787£848,911£1,042,631£521,643£1,045,632£324,743
Creditors (> 1 year)£0£0£0
Net Current Assets£4,633,572£4,264,463£4,560,674£4,109,236£2,495,897
Net Assets£4,571,093£4,488,342£4,615,162£4,406,116£4,815,586£4,214,285£3,256,450
Shareholder Funds£4,571,093£4,488,342£4,615,162£4,406,116£4,815,586£4,214,285£3,256,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates3 June 2026
27 April 2026Group of companies' accounts31 December 2025
17 December 2025Group of companies' accounts31 December 2024
18 August 2025Confirmation statement with no updates3 June 2025
12 August 2025Notification of a person with significant control
Show all recent filings

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