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Ian Stephenson Limited

Ian Stephenson Limited is an active company incorporated on 13 November 2007 with the registered office located in London, Greater London. Ian Stephenson Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06425255
Private limited company
Age
18 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (3 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
Same address for the past 18 years
Telephone
01367718955
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Aug 1996
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Aug 1965
Secretary • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornchurch Investments Ltd
Lynne Stephenson and Ian Richard Stephenson are mutual people.
Active
Tag Property Holdings Limited
Ian Richard Stephenson is a mutual person.
Active
Hornchurch Developments Ltd
Ian Richard Stephenson is a mutual person.
Active
Osew Management Ltd
Ian Richard Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£28.45K
Decreased by £3.47K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£159.31K
Decreased by £80.3K (-34%)
Total Liabilities
-£89.83K
Decreased by £71.3K (-44%)
Net Assets
£69.48K
Decreased by £9K (-11%)
Debt Ratio (%)
56%
Decreased by 10.86% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
3 Months Ago on 13 Nov 2025
Mr Ian Richard Stephenson Details Changed
8 Months Ago on 16 Jun 2025
Mr Ian Richard Stephenson (PSC) Details Changed
8 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Nov 2024
Mr Ian Richard Stephenson (PSC) Details Changed
1 Year 7 Months Ago on 10 Jul 2024
Lynne Stephenson (PSC) Resigned
1 Year 7 Months Ago on 10 Jul 2024
Mr Richard George Stephenson Appointed
1 Year 7 Months Ago on 10 Jul 2024
Richard George Stephenson (PSC) Appointed
1 Year 7 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Jan 2026
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr Ian Richard Stephenson on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Ian Richard Stephenson as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Richard George Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Appointment of Mr Richard George Stephenson as a director on 10 July 2024
Submitted on 7 Nov 2024
Cessation of Lynne Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Change of details for Mr Ian Richard Stephenson as a person with significant control on 10 July 2024
Submitted on 7 Nov 2024
Repayment History
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