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Arthur H.Stockwell,Limited

Arthur H.Stockwell,Limited is an active company incorporated on 4 November 1925 with the registered office located in Luton, Bedfordshire. Arthur H.Stockwell,Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00209422
Private limited company
Age
100 years
Incorporated 4 November 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
West Wing Studios, Unit 166
The Mall
Luton
LU1 2TL
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was Torrs Park Ilfracombe Devon EX34 8BA
Telephone
01271862557
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Sep 1967
Director • English • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews UK Limited
Paul Andrews is a mutual person.
Active
Retro Games Ltd
Paul Andrews is a mutual person.
Active
Subvert Limited
Paul Andrews is a mutual person.
Active
Independent Broadcasting Network Limited
Paul Andrews is a mutual person.
Active
Auk Studios Ltd
Paul Andrews is a mutual person.
Active
Retro Toys Ltd
Paul Andrews is a mutual person.
Active
Imagine Software Limited
Paul Andrews is a mutual person.
Dissolved
Zike Ltd
Paul Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.47K
Increased by £1.97K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.66K
Increased by £1.9K (+16%)
Total Liabilities
-£29.08K
Increased by £3.17K (+12%)
Net Assets
-£15.42K
Decreased by £1.27K (+9%)
Debt Ratio (%)
213%
Decreased by 7.48% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Sara Francis Ellingham (PSC) Resigned
1 Month Ago on 15 Dec 2025
Andrews Uk Limited (PSC) Resigned
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Apr 2024
Andrews Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Andrews Uk Limited (PSC) Appointed
3 Years Ago on 6 Apr 2022
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Documents
Resolutions
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Statement of company's objects
Submitted on 23 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Cessation of Sara Francis Ellingham as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Repayment History
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