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Stephenson Group Ltd

Stephenson Group Ltd is an active company incorporated on 21 December 1900 with the registered office located in Leeds, West Yorkshire. Stephenson Group Ltd was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00068499
Private limited company
Age
124 years
Incorporated 21 December 1900
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Stephenson Group Ltd
Contact
Address
Brookfoot House
Low Lane Horsforth
Leeds
West Yorkshire
LS18 5PU
Same address for the past 18 years
Telephone
01132050900
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Thomas James Macaulay Bentley
Director • Director • British • Lives in England • Born in Jun 1943
Mr Robert Leo Carr
Director • Operations Director • British • Lives in England • Born in Oct 1973
Lucy Bilbrough
Director • None • British • Lives in UK • Born in Oct 1986
Lisa Flannery
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Mr John Michael Story
Director • Managing Director • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thos. Bentley & Son Limited
Thomas James Macaulay Bentley, Lisa Flannery, and 1 more are mutual people.
Active
Sustain Co2 Limited
Mr John Michael Story and Lisa Flannery are mutual people.
Active
Taste Alchemy Limited
Thomas James Macaulay Bentley and Lisa Flannery are mutual people.
Active
The Hunslet Club
Thomas James Macaulay Bentley is a mutual person.
Active
Flannery Consulting Ltd
Lisa Flannery is a mutual person.
Active
Shaw House Farm Limited
Mr Robert Leo Carr is a mutual person.
Active
Bentley Cattle Co. Ltd
Thomas James Macaulay Bentley is a mutual person.
Active
Aus Trustees Limited
Lisa Flannery is a mutual person.
Active
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Brands
Stephenson
Stephenson is a global supplier of bases and ingredients for personal care products, specializing in extruded and hot poured soaps and syndets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.63M
Increased by £1.17M (+47%)
Turnover
£28.25M
Increased by £1.27M (+5%)
Employees
99
Decreased by 4 (-4%)
Total Assets
£15.71M
Decreased by £1.05M (-6%)
Total Liabilities
-£8.06M
Increased by £1.08M (+16%)
Net Assets
£7.66M
Decreased by £2.13M (-22%)
Debt Ratio (%)
51%
Increased by 9.67% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Thomas Richard Bentley Details Changed
3 Months Ago on 17 May 2025
Ms Lisa Flannery Details Changed
3 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Sarah Bradley Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Thomas James Macaulay Bentley Details Changed
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Thomas Richard Bentley on 17 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Lisa Flannery on 17 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 30 September 2023
Submitted on 6 Mar 2024
Appointment of Sarah Bradley as a director on 1 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 1 Jun 2023
Director's details changed for Mr Thomas James Macaulay Bentley on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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