Stenball Infrastructure Management Limited

Active15018774 Private limited company
Incorporated
21 July 2023 (3 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Charlotte Elizabeth Goacher
Owned by
Charlotte Elizabeth Goacher
Accounts type
Small
Region
South East
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
GU3 1AF

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
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1968 (58)
Goacher, Charlotte Elizabeth
Director · Appointed 21 July 2023
British
Born August 1984 (42)
Director · Appointed 21 July 2023
British
Born May 1963 (63)
Officer history (4 former)
13 June 2025
Resigned Drummond, David James Fisher as Director
1 January 2025
Appointed Kitney, Stephen James as Director
1 January 2025
Resigned Spencer, Robert Allan Russel as Secretary
1 January 2025
Resigned Spencer, Robert Allan Russel as Director
30 October 2024
Resigned Hart, Gregory Stuart as Director
21 July 2023
Appointed Goacher, Charlotte Elizabeth as Director
21 July 2023
Appointed Overington, Martin James as Director
21 July 2023
Appointed Hart, Gregory Stuart as Director
21 July 2023
Appointed Spencer, Robert Allan Russel as Secretary
21 July 2023
Appointed Spencer, Robert Allan Russel as Director
21 July 2023
Appointed Drummond, David James Fisher as Director

Ownership 2 active

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

Corporate entity · Notified 21 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 11645305
Charlotte Elizabeth Goacher
Individual · Notified 21 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Former controllers (1)
21 July 2025
Ceased Stenball Limited — Owns 75–100% 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 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
Stenball Infrastructure Management Limited This company Owns 50–75% of shares

Financials

Net Assets
(£134,953)
Cash
£59,494
Profit
(£135,053)
Employees
3
Debt Ratio
171%
Current Ratio
2.0x
Balance sheet detail
2024
Fixed Assets£17,895
Current Assets£171,699
Debtors£112,205
Cash£59,494
Creditors (< 1 year)£84,994
Net Current Assets£86,705
Net Assets(£134,953)
Shareholder Funds(£134,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
12 August 2026Confirmation statement with updates20 July 2026
18 August 2025Memorandum and Articles of Association36
18 August 2025Sub-division of shares4
18 August 2025Change of share class name or designation2
Show all recent filings

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