Steadplan Group Limited

Active09687480 Private limited company
Incorporated
15 July 2015 (11 years)
Previously known as
Quartet Industries Ltd (until 22 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
James Anthony Smith
Accounts type
Group
Region
North West
Address
16 Kirby Road
Lomeshaye Industrial Estate
Nelson
BB9 6RS

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British
Born March 1961 (65)
Director · Appointed 10 January 2025
British
Born December 1988 (37)
Director · Appointed 10 January 2025
British
Born October 1977 (49)
Director · Appointed 10 January 2025
British
Born September 2000 (26)
Director · Appointed 10 January 2025
British
Born August 1997 (29)
Director · Appointed 20 November 2023
British
Born September 1986 (40)
Director · Appointed 15 July 2015
British
Born February 1971 (55)
Officer history (3 former)
8 July 2025
Appointed Sims, Keith Leslie as Director
10 January 2025
Appointed Bolton, Michelle Margaret as Director
10 January 2025
Appointed Farragher, Damian John as Director
10 January 2025
Appointed Smith, Elliott Max as Director
10 January 2025
Appointed Smith, Joshua James as Director
20 November 2023
Appointed Jackson, Hal Brett as Director
17 July 2015
Resigned Smith, Lorraine as Director
17 July 2015
Resigned Swindells, Nicola as Director
17 July 2015
Resigned Smith, Anthony James as Director
15 July 2015
Appointed Smith, James Anthony as Director
15 July 2015
Appointed Smith, Lorraine as Director
15 July 2015
Appointed Swindells, Nicola as Director
15 July 2015
Appointed Smith, Anthony James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1971 (55)

Holdings 3

Companies where Steadplan Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£152,694)
Cash
£34
Profit
£180,242
Employees
85
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£27,465) (£34,479) (£55,795) (£73,328) (£150,680) (£152,694)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,323,391£109£109
Current Assets£1,006,058£1,061,424£1,075,586£741,730£480,756£572,736£21,666
Debtors£474,650£480,590£157,740£21,400
Cash£34£900£600,936£231,480£166£414,996£266
Creditors (< 1 year)£1,158,761£1,212,113£584,671£182,011£183,643£49,225
Creditors (> 1 year)£2,332,845£2,898,917£212,963£333,333£416,667
Net Current Assets(£152,703)(£150,689)£28,515£157,059£298,745£389,093(£27,559)
Net Assets(£152,694)(£150,680)(£73,328)(£55,795)(£34,479)(£27,465)
Shareholder Funds(£152,694)(£150,680)(£73,328)(£55,795)(£34,479)(£27,465)(£27,450)

Turnover£39,314,464
Cost of Sales£33,799,926
Gross Profit£5,514,538
Admin Expenses£2,811,307
Staff Costs£3,284,756
Operating Profit£2,765,287
Profit Before Tax£2,543,044
Tax£558,035
Profit for Period£180,242£156,672£118,351£5,754(£7,014)(£15)(£11,934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Group of companies' accounts30 June 2025
25 November 2025Change of details for a person with significant control
25 November 2025Director's details changed
14 November 2025Replacement filing of Confirmation Statement12 November 2025
13 November 2025Confirmation statement
Show all recent filings

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