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Stoves Group Ltd

02351719

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Glen Dimplex Home Appliances Limited Element, Temple Court,, Risley, Warrington, WA3 6GD
Incorporated 24/02/1989

Previously known as

Stoves Plc · until 23/10/1997
Coldmoon Limited · until 16/05/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Martin Lawrence Naughton

director · Since 23/01/2001

Irish · Ireland · Age 87

Fergal John Naughton

director · Since 27/01/2017

Irish · Ireland · Age 51

Yvonne Burke

director · Since 01/10/2021

Irish · Ireland · Age 49

Yvonne Burke

secretary · Since 01/04/2025

Former

Sean Finbar O`Driscoll

director · Resigned 30/03/2017

Denver Thomas Bud Hewlett

director · Resigned 31/12/2017

Stephen John Yarwood

secretary · Resigned 05/06/2019

Stephen John Yarwood

director · Resigned 05/06/2019

Donal Francis Flynn

director · Resigned 01/10/2021

Fergal Naughton

secretary · Resigned 31/03/2025

Fergal James Leamy

director · Resigned 31/03/2025

Mr Martin Lawrence Naughton

director · Resigned 03/07/2026

Persons with Significant Control

Precis (521) Limited

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

Precis (521) Limited, Millbrook House, Hedge End, S30 2DF

Reg: 02023822 · England · Private Limited Company

Notified 24/08/2026

Former PSCs

Glen Electric Ltd

Ceased 24/08/2026

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1999Registered 16/08/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1997Registered 15/08/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1989Registered 06/06/1989

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Glen Dimplex Home Appliances Limited Element, Temple Court,
2026-06-11

C/O GLEN DIMPLEX HOME APPLIANCES LIMITED ELEMENT, TEMPLE COURT,

post townWarrington
2026-06-11

WARRINGTON