Stephens Brothers Limited

00587224

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Global House, 5 Castle Street, Carlisle, CA3 8SY

Incorporated 12/07/1957

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990

Other business support service activities

Officers

Miss June Carruthers

secretary · Since 01/07/2016

Also on 146 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Miss June Carruthers

director · Since 29/04/2019

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 146 other boards

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 01/07/2016

Stephen Robert Simpson

director · Since 10/05/2017

British · England · Age 58

June Carruthers

director · Since 29/04/2019

British · Scotland · Age 62

John Robert Jackson

director · Since 19/05/2021

British · Wales · Age 57

Former

Iain Wallace

secretary · Resigned 23/04/2015

Guerande Consulting Limited

corporate secretary · Resigned 11/05/2016

Nicholas William Hollingworth

director · Resigned 06/06/2016

Alan Christopher Charlton

director · Resigned 06/06/2016

Kristian Brian Lee

director · Resigned 01/06/2017

Persons with Significant Control

Country Casuals Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, CA6 4SB

Reg: 10245421 · England · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Global House

2026-06-21

GLOBAL HOUSE

post town → Carlisle

2026-06-21

CARLISLE