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A. & J. Stephen (Holdings) Limited
- Incorporated
- 8 May 1975 (51 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Lorna Anne Finlay
- Controlled by
- John William Stephen
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Stephen HouseEdinburgh RoadPerthPH2 8BS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
British
Born July 1985 (41)
Director · Appointed 14 December 2000
British
Born June 1967 (59)
Finlay, Lorna Anne
Director
British
Born April 1952 (74)
British
Born April 1952 (74)
Officer history (5 former)
28 March 2025
15 September 2022
19 August 2022
24 September 2018
29 September 2005
29 September 2005
14 December 2000
7 November 1989
Resigned Stephen, Lewis Robert Robinson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1967 (59)
Holdings 2
Companies where A. & J. Stephen (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,432,691
- Cash
- £3,476
- Profit
- £85,053
- Employees
- 28
- Current Ratio
- 1.1x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £9,374,195 |
| Cash | £3,476 |
| Creditors (< 1 year) | £8,308,024 |
| Net Current Assets | £1,066,171 |
| Net Assets | £11,432,691 |
| Shareholder Funds | £11,432,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Group of companies' accounts | 5 April 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 5 March 2026 | 5 | |
| 28 March 2025 | Termination of appointment of a secretary | 1 | ||
| 5 March 2025 | Notification of a person with significant control | 2 | ||
| 5 March 2025 | Withdrawal of a person with significant control statement | 2 |
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