Stoves Group Ltd

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stoves group ltd
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Stoves Group Ltd

02351719•Private Limited With Share Capital

C/O Glen Dimplex Home Appliances, Element, Temple Court,, Warrington, WA36GD
Website01514327800

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Incorporated

24/02/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stoves Group Ltd (02351719) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in warrington, WA36GD. The company operates under SIC code 64209 and is classified as Medium.

Stoves is committed to manufacturing range cookers, built in ovens and hobs, and freestanding cookers in the uk. available in gas, ceramic, dual fuel and induction.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/02/1989
WA36GD

Financial Overview

Total Assets

£20.46M

Liabilities

£2.59M

Net Assets

£17.87M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
Y
yvonne burke
director
F
fergal john naughton
director
M
martin lawrence naughton
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Accounts
Date:16-09-2002
Legacy
Category:Officers
Date:10-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Accounts
Date:19-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Legacy
Category:Reregistration
Date:20-08-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Annual Return
Date:20-03-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Stoney Lane, Whiston, Prescot, Merseyside, L352XW
C/O Glen Dimplex Home Appliances, Element, Temple Court,, Warrington, Wa3 6Gd, WA36GDRegistered

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Contact

01514327800
www.stoves.co.uk
C/O Glen Dimplex Home Appliances, Element, Temple Court,, Warrington, WA36GD