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Stearn Electric Company Limited

00201097

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Votec House, Hambridge Lane, Newbury, RG14 5TN
Incorporated 18/10/1924

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46439
46439

Officers

Steven Westbrook

director · Since 27/04/2000

British · England · Age 70

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Leo Yu

secretary · Since 01/01/2018

Former

Anton Poot

director · Resigned 31/12/1992

Philip Graham Elsegood

secretary · Resigned 31/08/1994

Philip Graham Elsegood

director · Resigned 31/08/1994

Hugh Raymond Brain

director · Resigned 31/08/1995

Richard Whiting Colburn

director · Resigned 28/11/1997

Ian Gordon Falconer

director · Resigned 09/04/1999

Richard Keith Johnson

secretary · Resigned 29/09/2000

Michael Payton Mills

director · Resigned 30/12/2005

Raymond Evans

director · Resigned 18/01/2011

Steven Westbrook

secretary · Resigned 01/01/2018

David John Schofield

director · Resigned 30/05/2018

Nigel John Palmer

director · Resigned 01/04/2026

Persons with Significant Control

Newbury Investments (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel John Palmer

Ceased 06/05/2020

Mr Steven Westbrook

Ceased 06/05/2020

Mr David John Schofield

Ceased 31/05/2018

Mr Leo Yu

Ceased 06/05/2020

Charges1 outstanding

charge
outstanding

SYLVIA MASCARINE WOODAGE RAYMOND EVANS ROGER DAVID GODDARD NIGEL JOHN PALMER

Created 01/06/2011Registered 10/06/2011

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Votec House
2026-06-11

VOTEC HOUSE

post townNewbury
2026-06-11

NEWBURY

officer appointedYU, Leo
2026-06-11
officer appointedWESTBROOK, Steven
2026-06-11
officer appointedYU, Leo
2026-06-11