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Stephensons Haverhill Limited

Stephensons Haverhill Limited is a liquidation company incorporated on 1 June 2011 with the registered office located in Cambridge, Cambridgeshire. Stephensons Haverhill Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07653683
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug30 Nov 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre
Royston Road
Duxford
Cambridge
CB22 4QH
Address changed on 24 Mar 2025 (5 months ago)
Previous address was C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1967
Director • PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleblossom (Holdings) Limited
Mr William Hiron and Mr Gary John Raven are mutual people.
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Galloway European Coachlines Limited
Mr William Hiron and Mr Gary John Raven are mutual people.
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Stephensons Of Essex Limited
Mr William Hiron and Mr Gary John Raven are mutual people.
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Galloway Coach Travel Limited
Mr William Hiron and Mr Gary John Raven are mutual people.
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Eastern National Omnibus Company Ltd
Mr William Hiron and Mr Gary John Raven are mutual people.
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Eastern Transport Holdings Limited
Mr William Hiron and Mr Gary John Raven are mutual people.
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Nibsbuses Limited
Mr Gary John Raven is a mutual person.
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Barrons Limited
Mr Gary John Raven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Jul30 Nov 2024
Traded for 16 months
Cash in Bank
£152.54K
Increased by £37.99K (+33%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£152.54K
Decreased by £34.95K (-19%)
Total Liabilities
-£12.21K
Decreased by £53.89K (-82%)
Net Assets
£140.33K
Increased by £18.94K (+16%)
Debt Ratio (%)
8%
Decreased by 27.25% (-77%)
Latest Activity
Declaration of Solvency
5 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Extended
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Gary John Raven (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Raymond John Raven (PSC) Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Declaration of solvency
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to C/O Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Feb 2025
Previous accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 5 Jun 2024
Change of details for Mr Gary John Raven as a person with significant control on 6 November 2023
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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