Company Profile
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MediumStenball Group Limited
06997651•Private Limited With Share Capital
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, GU31AF
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Incorporated
21/08/2009
Company Age
17 years
Directors
5
Employees
19
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Stenball Group Limited (06997651) is a private limited with share capital incorporated on 21/08/2009 (17 years old) and registered in peasmarsh, GU31AF. The company operates under SIC code 41201 - construction of commercial buildings.
Stenball group limited is a commercial real estate company based out of st. martins house ockham road south, east horsley, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 21/08/2009
GU31AF
19 employees
Financial Overview
Total Assets
£9.42M
Liabilities
£8.25M
Net Assets
£1.17M
Turnover
£37.50M
Cash
£1.33M
Key Metrics
19
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Resolution
Category:Resolution
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2016
Legacy
Category:Miscellaneous
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2014
Change Of Name Notice
Category:Change Of Name
Date:12-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Move Registers To Sail Company
Category:Address
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:13-09-2010
Legacy
Category:Mortgage
Date:19-06-2010
Resolution
Category:Resolution
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:13-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Memorandum Articles
Category:Incorporation
Date:06-01-2010
Resolution
Category:Resolution
Date:06-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Incorporation Company
Category:Incorporation
Date:21-08-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date27/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Pews Corner, Old Portsmouth Road Heyworth Busine, Guildford, Surrey, GU31LP
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey Gu3 1Af, GU31AFRegistered
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