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Stepnell Limited

00402934

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

Lawford Road, Rugby, Warwickshire, CV21 2UU
Incorporated 10/01/1946

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Thomas Bosworth Wakeford

director · Since 02/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Thomas Bosworth Wakeford

secretary · Since 03/09/2012

Also on 11 other boards

Mr Robert Charles Speirs

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Thomas Michael Sewell

director · Since 07/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Thomas Bosworth Wakeford

director · Since 02/05/2012

British · United Kingdom · Age 48

Thomas Bosworth Wakeford

secretary · Since 03/09/2012

Robert Charles Speirs

director · Since 01/04/2017

British · United Kingdom · Age 50

John David Green

director · Since 08/09/2021

British · England · Age 62

Thomas Michael Sewell

director · Since 07/09/2022

British · England · Age 49

Former

Derek Paul Middleton

director · Resigned 01/04/2015

David Clifford Brill

director · Resigned 31/03/2017

William George Haynes

director · Resigned 27/06/2019

Richard Bailey

director · Resigned 16/03/2020

Mark Robert Wakeford

director · Resigned 31/08/2022

James Richard Wakeford

director · Resigned 31/08/2022

Adrian Michael Barnes

director · Resigned 24/03/2025

Peter Guy Wakeford

director · Resigned 30/09/2025

John David Green

director · Resigned 22/06/2026

Persons with Significant Control

Stepnell Group Limited

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

Stepnell House, Lawford Road, Rugby, CV21 2UU

Reg: 16134710 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/09/2025

Former PSCs

Stepnell Holdings Limited

Ceased 25/09/2025

Stepnell Holdings Group Limited

Ceased 31/08/2022

Trajan Properties Limited

Ceased 26/09/2025

Nyfield Group Limited

Ceased 30/09/2025

Charges1 outstanding

Charge
satisfied

HCF (DRW) LIMITED

Created 04/08/2023Registered 10/08/2023Satisfied 20/08/2025
Charge
satisfied

HCF (PGW) LIMITED · HCF (TBW) LIMITED · HCF (EDW) LIMITED

Created 04/08/2023Registered 09/08/2023Satisfied 20/08/2025
Charge
satisfied

HCF (PGW) LIMITED

Created 28/11/2022Registered 30/11/2022Satisfied 20/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2019Registered 17/05/2019

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Lawford Road
2026-06-18

LAWFORD ROAD

post townWarwickshire
2026-06-18

WARWICKSHIRE