Stephen James Alliance Limited

Active11702076 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Unit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
Swedish
Born November 1962
Director · Appointed 25 August 2023
Swedish
Born January 1990 (36)
Officer history (6 former)
30 June 2026
Resigned Kibsgaard, Klaus Moth as Director
30 June 2026
Resigned Finn, Trevor Garry as Director
19 August 2024
Resigned Joersjö, Andréas Albert as Director
25 August 2023
Appointed Kibsgaard, Klaus Moth as Director
25 August 2023
Appointed Finn, Trevor Garry as Director
25 August 2023
Appointed Joersjö, Andréas Albert as Director
25 August 2023
Appointed Hedin, Anders as Director
25 August 2023
Appointed Hedin, Hampus as Director
25 August 2023
Resigned Collins, Benjamin James as Director
25 August 2023
Resigned Ennis, Richard as Director
25 August 2023
Resigned Williams, Peter David as Director
11 May 2019
Appointed Collins, Benjamin James as Director
28 November 2018
Appointed Ennis, Richard as Director
28 November 2018
Appointed Williams, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14315266
Former controllers (3)
25 August 2023
Ceased Richard Ennis — Owns 25–50% of shares
12 July 2023
Ceased DCMS Holdings Limited — Has significant influence or control
11 April 2019
Ceased Peter David Williams — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hedin Automotive London 2 Ltd DissolvedOwns 75–100% of shares
Hedin Automotive London Ltd Owns 75–100% of shares
Hedin Financial Services Ltd DissolvedOwns 75–100% of shares
RRT (UK) Limited Owns 75–100% of shares
Wheel City Limited Status not confirmedOwns 75–100% of shares
Stephen James Alliance Limited This company Owns 75–100% of shares
DC Management Services Limited Owns 75–100% of shares
Stephen James (Automotive) Limited Owns 75–100% of shares
Stephen James Group Trading LLP Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,706,393 £11,706,393 £11,706,393
Balance sheet detail
202520242023
Debtors£2,548,419£2,548,419£2,548,419
Net Current Assets£2,548,419£2,548,419£2,548,419
Shareholder Funds£11,706,393£11,706,393£11,706,393

Filings 82

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
18 May 2026Full accounts31 December 2024
29 December 2025Confirmation statement with no updates27 November 2025
Show all 82 filings

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