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Steane Limited
Steane Limited is an active company incorporated on 18 June 1979 with the registered office located in Warwick, Warwickshire. Steane Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01430704
Private limited company
Age
46 years
Incorporated
18 June 1979
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2025
(12 days ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(1 year remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Steane Limited
Contact
Update Details
Address
Beta House
Millers Road
Warwick
CV34 5AY
Same address since
incorporation
Companies in CV34 5AY
Telephone
01926494079
Email
Available in Endole App
Website
Steane.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Stephen Foster Hall
Director • British • Lives in England • Born in Mar 1965
Scott Price
Director • British • Lives in UK • Born in Sep 1978
Darren James Steane
Director • British • Lives in England • Born in Sep 1966
Jason John Smith
Director • British • Lives in England • Born in Apr 1972
Steane Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
F.L.& J.Properties Company
Jeremy Stephen Foster Hall is a mutual person.
Active
Steane Energy Services Limited
Darren James Steane is a mutual person.
Active
John S Hall Limited
Jeremy Stephen Foster Hall is a mutual person.
Active
Steane Group Limited
Darren James Steane is a mutual person.
Active
Super Charge Energy Limited
Darren James Steane is a mutual person.
Active
KNC Project Management Limited
Scott Price is a mutual person.
Active
Arcstream 21 Ltd
Darren James Steane is a mutual person.
Active
JJS Electrical Limited
Jason John Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.29M
Increased by £120.14K (+10%)
Turnover
£21.3M
Increased by £21.3M (%)
Employees
30
Same as previous period
Total Assets
£10.19M
Increased by £2.14M (+27%)
Total Liabilities
-£5.81M
Increased by £804.66K (+16%)
Net Assets
£4.38M
Increased by £1.33M (+44%)
Debt Ratio (%)
57%
Decreased by 5.13% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Steane Group Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Darren James Steane (PSC) Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Get Credit Report
Discover Steane Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Registration of charge 014307040001, created on 29 October 2024
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Cessation of Darren James Steane as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of Steane Group Limited as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Explore All Documents
Repayment History
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