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Stembrook Consulting Limited

Stembrook Consulting Limited is a liquidation company incorporated on 19 February 2004 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Stembrook Consulting Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05048967
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (9 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul25 Sep 2025 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2026
Due by 25 June 2027 (1 year 4 months remaining)
Contact
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 173a High Street Beckenham BR3 1AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
25 Sep 2025
For period 25 Jun25 Sep 2025
Traded for 3 months
Cash in Bank
£418.01K
Increased by £209.01K (+100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£610.84K
Decreased by £6.74K (-1%)
Total Liabilities
-£30.53K
Decreased by £3.22K (-10%)
Net Assets
£580.31K
Decreased by £3.52K (-1%)
Debt Ratio (%)
5%
Decreased by 0.47% (-9%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 9 Jan 2026
Declaration of Solvency
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
4 Months Ago on 13 Oct 2025
Accounting Period Shortened
4 Months Ago on 2 Oct 2025
Sonia Elaine Eddington Resigned
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jun 2024
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Documents
Registered office address changed from 173a High Street Beckenham BR3 1AH England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 9 January 2026
Submitted on 9 Jan 2026
Appointment of a voluntary liquidator
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Declaration of solvency
Submitted on 9 Jan 2026
Total exemption full accounts made up to 25 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Sonia Elaine Eddington as a secretary on 25 September 2025
Submitted on 6 Oct 2025
Previous accounting period shortened from 30 June 2026 to 25 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Repayment History
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