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Steadplan Properties Ltd

Steadplan Properties Ltd is an active company incorporated on 6 December 2002 with the registered office located in Nelson, Lancashire. Steadplan Properties Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04611128
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Kirby Road
Lomeshaye Industrial Estate
Nelson
Lancashire
BB9 6RS
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB England
Telephone
01282 611616
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Steadplan Limited
James Anthony Smith and Joshua James Smith are mutual people.
Active
Steadplan Rental Limited
James Anthony Smith and Joshua James Smith are mutual people.
Active
Steadplan Truck And Trailer Sales Ltd
James Anthony Smith and Joshua James Smith are mutual people.
Active
Steadplan Group Limited
James Anthony Smith and Joshua James Smith are mutual people.
Active
Excolo Investments Limited
James Anthony Smith and Charles Fletcher Ardern are mutual people.
Active
A.J.A. Smith Properties Limited
James Anthony Smith is a mutual person.
Active
The Electric Van Company Ltd
Kursty Louise Smith is a mutual person.
Active
Ribble Valley Industrial Limited
James Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£532.41K
Increased by £516.76K (+3303%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.06M
Increased by £1.38M (+14%)
Total Liabilities
-£6.25M
Increased by £1.29M (+26%)
Net Assets
£4.81M
Increased by £84.83K (+2%)
Debt Ratio (%)
56%
Increased by 5.32% (+10%)
Latest Activity
New Charge Registered
20 Days Ago on 21 Aug 2025
Mr Charles Fletcher Ardern Appointed
1 Month Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Registration of charge 046111280006, created on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Charles Fletcher Ardern as a director on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from C/O Steadplan Ashfield Way Whitehall Industrial Estate Leeds LS12 5JB England to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS England to 16 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 7 April 2025
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Registration of charge 046111280005, created on 16 June 2023
Submitted on 19 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Repayment History
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