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Stenball Group Limited

Stenball Group Limited is an active company incorporated on 21 August 2009 with the registered office located in . Stenball Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06997651
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (2 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Stenball Group Limited
Contact
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
Surrey
GU3 1AF
United Kingdom
Same address for the past 6 years
Telephone
01483283350
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Robert Allan Russel Spencer
Secretary • PSC • Director • British • Lives in England • Born in Jan 1969
Martin James Brown
Director • Construction Manager • British • Lives in UK • Born in Nov 1969
Stephen James Kitney
Director • Finance Director • British • Lives in UK • Born in Jan 1968
Martin James Overington
Director • British • Lives in UK • Born in May 1963
David James Fisher Drummond
Director • Construction Manager • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stenball Construction Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Stenball No. 2 Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Stenball Management Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Stenball Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Stenball Infrastructure Management Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Stenball Holdings Limited
Martin James Overington, Robert Allan Russel Spencer, and 2 more are mutual people.
Active
Classic Grand Touring Limited
Martin James Overington and Robert Allan Russel Spencer are mutual people.
Active
Heyworth Homes (Newport) Limited
Martin James Overington and Robert Allan Russel Spencer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Increased by £362K (+37%)
Turnover
£21.12M
Decreased by £3.39M (-14%)
Employees
15
Increased by 1 (+7%)
Total Assets
£5.73M
Decreased by £419K (-7%)
Total Liabilities
-£4.8M
Decreased by £504K (-9%)
Net Assets
£930K
Increased by £85K (+10%)
Debt Ratio (%)
84%
Decreased by 2.49% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Martin James Overington Details Changed
5 Months Ago on 31 Mar 2025
Stenball Holdings Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Martin James Brown Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Stephen James Kitney Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Martin James Brown Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Director's details changed for Mr Martin James Brown on 1 February 2024
Submitted on 1 Apr 2025
Director's details changed for Mr Martin James Overington on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Stenball Holdings Limited as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Martin James Brown on 1 February 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Stephen James Kitney as a director on 16 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 5 May 2023
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Repayment History
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