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Stewarts Coaches Limited

04611147

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

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 06/12/2002

Previously known as

Stewarts Of Mortimer (Private Hire) Limited · until 12/07/2011
Quayshelfco 970 Limited · until 18/12/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Thomas Findlay Stables

director · Since 24/12/2024

British · England · Age 53

John Stewart Fraser

director · Since 25/04/2025

British · England · Age 58

Lynette Gillian Krige

director · Since 12/05/2025

British · United Kingdom · Age 59

Former

Nqh Limited

corporate nominee director · Resigned 11/12/2002

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 11/12/2002

Quayseco Limited

corporate secretary · Resigned 02/07/2013

Roy Stevens

director · Resigned 20/12/2017

Sara Jane Cotton

secretary · Resigned 12/09/2018

Christopher James Howell

director · Resigned 12/09/2018

Sara Jane Cotton

director · Resigned 12/09/2018

Michael Arnaouti

secretary · Resigned 30/04/2019

Andrew William Cotton

director · Resigned 31/12/2019

Paul Richard Barlow

director · Resigned 18/06/2020

Jennifer Naomi Myram

secretary · Resigned 06/05/2022

Anthony James William Lawman

director · Resigned 15/08/2022

Thomas Findlay Stables

director · Resigned 27/07/2023

Christopher James Hardy

director · Resigned 31/01/2024

Neil Tom Mcewan

director · Resigned 01/07/2024

John Stewart Fraser

director · Resigned 01/10/2024

Simon Callander

secretary · Resigned 24/12/2024

Simon Callander

director · Resigned 24/12/2024

Neil Rowland Miles

director · Resigned 24/12/2024

Alexandra Naomi Jensen

director · Resigned 24/12/2024

Peter Jan Robinson

director · Resigned 12/09/2025

Aaron David Kelly

director · Resigned 12/09/2025

Persons with Significant Control

The Coach Travel Group Limited

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

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Companies House · Private Limited Company

Notified 24/12/2024

Former PSCs

Stewarts Coach Group Limited

Ceased 24/12/2024

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/12/2024Registered 24/12/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/12/2024Registered 24/12/2024
charge
satisfied

HSBC BANK PLC

Created 21/12/2012Registered 03/01/2013Satisfied 18/09/2018
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/03/2003Registered 04/03/2003Satisfied 16/06/2011
charge
satisfied

HSBC BANK PLC

Created 27/01/2003Registered 31/01/2003Satisfied 18/09/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Communications Road
2026-06-05

2 COMMUNICATIONS ROAD

post townNewbury
2026-06-05

NEWBURY

officer appointedFRASER, John Stewart
2026-06-05
officer appointedKRIGE, Lynette Gillian
2026-06-05
officer appointedSTABLES, Thomas Findlay
2026-06-05