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Stefanini UK Ltd

Stefanini UK Ltd is an active company incorporated on 11 December 2001 with the registered office located in Brentwood, Essex. Stefanini UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04337610
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jubilee House
3 The Drive
Brentwood
Essex
CM13 3FR
Address changed on 19 Dec 2024 (10 months ago)
Previous address was C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England
Telephone
02086223490
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Field Services Director • British • Lives in England • Born in May 1976
Director • Cfo • American • Lives in United States • Born in Jan 1977
Stefanini International Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£185K
Decreased by £127K (-41%)
Turnover
£16.85M
Decreased by £159K (-1%)
Employees
134
Increased by 3 (+2%)
Total Assets
£11.35M
Increased by £710K (+7%)
Total Liabilities
-£4.99M
Increased by £136K (+3%)
Net Assets
£6.36M
Increased by £574K (+10%)
Debt Ratio (%)
44%
Decreased by 1.66% (-4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mark Peter Bardoe Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Statement of company's objects
Submitted on 2 Jan 2025
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR
Submitted on 19 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Dec 2023
Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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