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Stallard Kane Group Limited

13796982

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

9 Lord Street, Gainsborough, DN21 2DD
Incorporated 13/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 05/02/2023

Also on 297 other boards

Mr James Yeandle

director · Since 23/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 05/02/2023

Reg: 03702575

Also on 297 other boards

James Yeandle

director · Since 23/02/2024

British · United Kingdom · Age 43

Former

Isma Stallard-Kane

director · Resigned 01/11/2022

Richard Edward Stallard-Kane

director · Resigned 01/11/2022

Robert Laurence Worrell

director · Resigned 23/02/2024

Huw Scott Williams

director · Resigned 23/02/2024

Richard Tuplin

director · Resigned 03/12/2025

Christopher Brady

director · Resigned 22/04/2026

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

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

2, Minster Court, London, EC3R 7PD

Reg: 11550030 · Uk Companies House · Private Limited Company

Notified 01/11/2022

Former PSCs

Mrs Isma Stallard-Kane

Ceased 01/11/2022

Mr Richard Edward Stallard-Kane

Ceased 01/11/2022

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line19 Lord Street
2026-06-22

9 LORD STREET

post townGainsborough
2026-06-22

GAINSBOROUGH