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Stephenson Harwood Services Limited
Stephenson Harwood Services Limited is an active company incorporated on 21 February 1994 with the registered office located in London, City of London. Stephenson Harwood Services Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02900722
Private limited company
Age
31 years
Incorporated
21 February 1994
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Stephenson Harwood Services Limited
Contact
Update Details
Address
1 Finsbury Circus
London
EC2M 7SH
Same address for the past
14 years
Companies in EC2M 7SH
Telephone
02073294422
Email
Available in Endole App
Website
Shlegal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eifion Wyn Morris
Director • British • Lives in UK • Born in Nov 1972
Paul Anthony Thwaite
Director • British • Lives in UK • Born in Aug 1969
Ms Gabrielle Teresa Kaiser
Secretary
Stephenson Harwood LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SH Process Agents Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Company Secretaries Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Escrow Agents Limited
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood LLP
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SHME LLP
Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
The RCJ And Islington Citizens Advice Bureaux
Paul Anthony Thwaite is a mutual person.
Active
Seven Ten Limited
Paul Anthony Thwaite is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
Paul Anthony Thwaite is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£758K
Increased by £62K (+9%)
Turnover
£66.97M
Increased by £6.15M (+10%)
Employees
646
Increased by 46 (+8%)
Total Assets
£11.07M
Decreased by £3.2M (-22%)
Total Liabilities
-£10.95M
Increased by £981K (+10%)
Net Assets
£120K
Decreased by £4.18M (-97%)
Debt Ratio (%)
99%
Increased by 29.04% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Paul Anthony Thwaite Appointed
1 Year 6 Months Ago on 1 May 2024
Roland Anthony John Foord Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Ms Gabrielle Teresa Kaiser Appointed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Get Alerts
Get Credit Report
Discover Stephenson Harwood Services 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 21 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 12 Feb 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Termination of appointment of Sharon Tracey White as a director on 21 February 2022
Submitted on 21 Feb 2022
Termination of appointment of Clive John Ruse as a secretary on 21 February 2022
Submitted on 21 Feb 2022
Explore All Documents
Repayment History
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