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Steadplan Limited

Steadplan Limited is an active company incorporated on 24 December 2008 with the registered office located in Nelson, Lancashire. Steadplan Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06779982
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 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 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS England
Telephone
01132797901
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Sales Director • British • Lives in UK • Born in Mar 1961
Director • Group Financial Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Oct 1977
Director • Group Managing Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Steadplan Truck And Trailer Sales Ltd
James Anthony Smith, Hal Brett Jackson, and 6 more are mutual people.
Active
Steadplan Rental Limited
James Anthony Smith, Hal Brett Jackson, and 5 more are mutual people.
Active
Steadplan Group Limited
James Anthony Smith, Hal Brett Jackson, and 5 more are mutual people.
Active
The Electric Automobile Company Limited
James Anthony Smith, Hal Brett Jackson, and 2 more are mutual people.
Active
The Electric Truck And Bus Company Limited
James Anthony Smith, Hal Brett Jackson, and 2 more are mutual people.
Active
Steadplan Higer Bus UK Limited
James Anthony Smith, Hal Brett Jackson, and 2 more are mutual people.
Active
The Electric Van Company Ltd
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Properties Ltd
James Anthony Smith and Joshua James Smith are mutual people.
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
£340.12K
Increased by £280.7K (+472%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 21 (+40%)
Total Assets
£9.03M
Increased by £1.42M (+19%)
Total Liabilities
-£7.01M
Increased by £489.44K (+8%)
Net Assets
£2.02M
Increased by £927.15K (+85%)
Debt Ratio (%)
78%
Decreased by 8.01% (-9%)
Latest Activity
Mr Hal Brett Jackson Details Changed
2 Months Ago on 8 Jul 2025
Mr Keith Leslie Sims Details Changed
2 Months Ago on 8 Jul 2025
Ms Michelle Margaret Bolton Details Changed
2 Months Ago on 8 Jul 2025
Mr Keith Leslie Sims Appointed
2 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Steadplan Group Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
James Anthony Smith (PSC) Resigned
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Damian John Farragher Appointed
8 Months Ago on 10 Jan 2025
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Documents
Appointment of Mr Keith Leslie Sims as a director on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Hal Brett Jackson on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Ms Michelle Margaret Bolton on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Keith Leslie Sims on 8 July 2025
Submitted on 8 Jul 2025
Cessation of James Anthony Smith as a person with significant control on 1 April 2025
Submitted on 14 Jun 2025
Notification of Steadplan Group Limited as a person with significant control on 1 April 2025
Submitted on 14 Jun 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
Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Mr Elliott Max Smith as a director on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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