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

31/12/2025

dormant

Next accounts due

30/09/2027

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

Katherine Firmin

director · Since 10/09/2026

BRITISH · UNITED KINGDOM

Mr Scott Lowe

director · Since 10/09/2026

BRITISH · UNITED KINGDOM

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

Former

Isma Stallard-Kane

director · Resigned 01/11/2022

Richard Edward Stallard-Kane

director · Resigned 01/11/2022

Huw Scott Williams

director · Resigned 23/02/2024

Robert Laurence Worrell

director · Resigned 23/02/2024

Richard Tuplin

director · Resigned 03/12/2025

Christopher Brady

director · Resigned 22/04/2026

Mr James Yeandle

director · Resigned 10/09/2026

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 9 Lord Street

2026-06-22

9 LORD STREET

post town → Gainsborough

2026-06-22

GAINSBOROUGH