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Stourbridge Holdings (U.K.) Limited

Stourbridge Holdings (U.K.) Limited is an active company incorporated on 22 April 1965 with the registered office located in Littlehampton, West Sussex. Stourbridge Holdings (U.K.) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00846431
Private limited company
Age
60 years
Incorporated 22 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 10 Hawthorn Road
Littlehampton
West Sussex
BN17 7LT
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Hitek Power Building Hawthorn Road Littlehampton BN17 7LT England
Telephone
0845 1550101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Evp, General Counsel • American • Lives in United States • Born in Apr 1972
Director • Finance Director • British • Lives in UK • Born in Mar 1976
Artesyn Embedded Technologies INC
PSC
Advanced Energy Industries INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astec Europe Limited
Mark Embleton is a mutual person.
Active
Hitek DB Pension Scheme Trustees Ltd
Mark Embleton is a mutual person.
Active
Mirroware Manufacturing Limited
Mark Embleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Increased by £1.15M (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.27M
Increased by £1.15M (+22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mrs Elizabeth Karpinski Vonne Appointed
2 Years Ago on 7 Sep 2023
Mr Mark Embleton Appointed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Louise Frances Hodgkiss Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Registered office address changed from Hitek Power Building Hawthorn Road Littlehampton BN17 7LT England to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to Unit 10 Hawthorn Road Littlehampton BN17 7LT
Submitted on 6 Jun 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Mark Embleton as a director on 7 September 2023
Submitted on 8 Sep 2023
Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Louise Frances Hodgkiss as a director on 31 May 2023
Submitted on 21 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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