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Stotto Surfaces Group Limited

17059336

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Meer End, Birstall, Leicester, LE4 3EH
Incorporated 27/02/2026

Previously known as

A&S Stone Group Limited · until 09/03/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

32990
Other manufacturing

Officers

Thomas William Stothard

director · Since 05/03/2026

British · England · Age 38

Former

Affan Bin Khalid

director · Resigned 05/03/2026

Simon Andrew Richards

director · Resigned 05/03/2026

Persons with Significant Control

The Stotto Group Ltd

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

3, Meer End, Leicester, LE4 3EH

Reg: 09036548 · Uk Companies Registry · Company

Notified 05/03/2026

Former PSCs

Simon Andrew Richards

Ceased 05/03/2026

Affan Bin Khalid

Ceased 05/03/2026

Charges1 outstanding

A registered charge
outstanding

Wedo Invoice Finance LTD

3 .1 legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.

Created 24/04/2026Registered 27/04/2026

Change History

officer appointedSTOTHARD, Thomas William
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line13 Meer End
2026-05-03

3 MEER END

post townLeicester
2026-05-03

LEICESTER

Filing History11 filings

MR01

mortgage create with deed with charge number charge creation date

27/04/202656 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
CERTNM

certificate change of name company

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
PSC07

cessation of a person with significant control

09/03/20261 page · PDF
PSC07

cessation of a person with significant control

09/03/20261 page · PDF
PSC02

notification of a person with significant control

09/03/20262 pages · PDF
Incorporated

incorporation company

27/02/202613 pages · PDF