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Stage One Group Limited

Stage One Group Limited is an active company incorporated on 23 December 2011 with the registered office located in York, North Yorkshire. Stage One Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07891855
Private limited company
Age
13 years
Incorporated 23 December 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hangar 88 Marston Business Park
Tockwith
York
YO26 7QF
Same address for the past 13 years
Telephone
01423358001
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • Managing Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Feb 1964
Mr Mark Nicholas Johnson
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stage One Creative Services Limited
Mark Nicholas Johnson, Mr Michael Keith Harrison, and 1 more are mutual people.
Active
Stage One Hire Limited
Mark Nicholas Johnson and Mr Michael Keith Harrison are mutual people.
Active
Flux Axis Limited
Mark Nicholas Johnson and Mr Michael Keith Harrison are mutual people.
Active
Stage One Limited
Mark Nicholas Johnson is a mutual person.
Active
Ninety Degrees Investments Ltd
Mark Nicholas Johnson is a mutual person.
Active
Ces Electrical Services Ltd
Mr Michael Keith Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.15M
Decreased by £1.9M (-19%)
Turnover
£25.55M
Decreased by £13.89M (-35%)
Employees
139
Increased by 22 (+19%)
Total Assets
£20.16M
Decreased by £948K (-4%)
Total Liabilities
-£5.53M
Decreased by £2.46M (-31%)
Net Assets
£14.62M
Increased by £1.51M (+12%)
Debt Ratio (%)
27%
Decreased by 10.43% (-28%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Timothy Ivan Leigh Appointed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Ninety Degrees Investments Limited (PSC) Appointed
3 Years Ago on 21 Nov 2021
Group Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Ninety Degrees Investments Limited as a person with significant control on 21 November 2021
Submitted on 19 Aug 2024
Submitted on 22 Apr 2024
Submitted on 22 Apr 2024
Appointment of Mr Timothy Ivan Leigh as a director on 19 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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