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Stubbington & Son Ltd

Stubbington & Son Ltd is an active company incorporated on 1 December 2008 with the registered office located in Haslemere, West Sussex. Stubbington & Son Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06761745
Private limited company
Age
17 years
Incorporated 1 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Stubbington & Son Ltd Unit 15
Hurstfold Industrial Estate
Fernhurst
GU27 3JG
England
Address changed on 11 Dec 2024 (1 year ago)
Previous address was , Unit 11 Hurstfold Farm, Fernhurst, Haslemere, Surrey, GU27 3JG, England
Telephone
01428654400
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £13.19K (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.53K
Decreased by £27.55K (-70%)
Total Liabilities
-£53.58K
Decreased by £17.65K (-25%)
Net Assets
-£42.05K
Decreased by £9.9K (+31%)
Debt Ratio (%)
465%
Increased by 282.37% (+155%)
Latest Activity
Confirmation Submitted
20 Days Ago on 12 Dec 2025
Mr Kevin Stubbington (PSC) Details Changed
4 Months Ago on 18 Aug 2025
Kevin Stubbington (PSC) Appointed
4 Months Ago on 18 Aug 2025
Kevin Stubbington (PSC) Resigned
4 Months Ago on 18 Aug 2025
Kevin Stubbington (PSC) Resigned
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Kevin Stubbington (PSC) Resigned
7 Months Ago on 4 Jun 2025
Kevin Stubbington (PSC) Appointed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 11 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 12 Dec 2025
Change of details for Mr Kevin Stubbington as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Cessation of Kevin Stubbington as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Kevin Stubbington as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Notification of Kevin Stubbington as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Notification of Kevin Stubbington as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Cessation of Kevin Stubbington as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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