Stepnell Limited

00402934

active

Private Limited Company

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, 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

John David Green

director · Since 08/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Thomas Michael Sewell

director · Since 07/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1992Registered 17/03/1992Satisfied 15/01/1993