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Stubbins Marketing Limited

Stubbins Marketing Limited is an active company incorporated on 26 June 1987 with the registered office located in Waltham Cross, Hertfordshire. Stubbins Marketing Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02142565
Private limited company
Age
38 years
Incorporated 26 June 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
England
Same address for the past 7 years
Telephone
01954232853
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolf And Lamb Corporate Limited
Stephen Andrew Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £487K (+18%)
Turnover
£4.76M
Increased by £83K (+2%)
Employees
60
Increased by 2 (+3%)
Total Assets
£14.42M
Increased by £836K (+6%)
Total Liabilities
-£1.56M
Decreased by £89K (-5%)
Net Assets
£12.87M
Increased by £925K (+8%)
Debt Ratio (%)
11%
Decreased by 1.32% (-11%)
Latest Activity
Mr. Salvatore Difrancesco Appointed
2 Months Ago on 1 Sep 2025
Medium Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Giuseppe Ricotta Resigned
1 Year 6 Months Ago on 14 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Mariano Difrancesco (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Shares Cancelled
2 Years 3 Months Ago on 2 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Appointment of Mr. Salvatore Difrancesco as a director on 1 September 2025
Submitted on 2 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Giuseppe Ricotta as a director on 14 May 2024
Submitted on 15 May 2024
Purchase of own shares.
Submitted on 16 Apr 2024
Withdrawal of a person with significant control statement on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 11 Jan 2024
Notification of Mariano Difrancesco as a person with significant control on 20 December 2023
Submitted on 11 Jan 2024
Change of share class name or designation
Submitted on 8 Aug 2023
Repayment History
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