The Stephens And Stephens Group Ltd
Company Profile
in liquidation
SmallThe Stephens And Stephens Group Ltd
11783217•Private Limited With Share Capital
The City Foundry,, 10 Princes St,, Truro, TR12ES
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Incorporated
23/01/2019
Company Age
7 years
Directors
5
Employees
15
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Stephens And Stephens Group Ltd (11783217) is a private limited with share capital incorporated on 23/01/2019 (7 years old) and registered in truro, TR12ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Over 30 years experience in the creation of design-led, ultimate-luxe, quality homes in stunning coastal, country and city locations.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/01/2019
TR12ES
15 employees
Financial Overview
Total Assets
£12.04M
Liabilities
£10.31M
Net Assets
£1.73M
Turnover
£2.29M
Cash
£267.0K
Key Metrics
15
Employees
5
Directors
4
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company
Category:Officers
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Incorporation Company
Category:Incorporation
Date:23-01-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date19/08/2025
Latest Accounts31/01/2025
Trading Addresses
The City Foundry,, 10 Princes St,, Truro, Cornwall Tr1 2Es, TR12ESRegistered
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Contact
stephensandstephens.com
The City Foundry,, 10 Princes St,, Truro, TR12ES