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Stephens Maguire Holdings Limited

Stephens Maguire Holdings Limited is an active company incorporated on 20 June 2012 with the registered office located in Tunbridge Wells, Kent. Stephens Maguire Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08113428
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephens, Maguire & Company Limited
Mr Graham Paul Smith and are mutual people.
Active
Yaldham Estate Management Limited
William Lauder Stewart is a mutual person.
Active
Tenterden Leisure Centre Trust
Mr Graham Paul Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£52.72K
Increased by £7.16K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£279.72K
Increased by £16.87K (+6%)
Total Liabilities
-£4.98K
Decreased by £7K (-58%)
Net Assets
£274.75K
Increased by £23.86K (+10%)
Debt Ratio (%)
2%
Decreased by 2.78% (-61%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Tara Smith Appointed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Own Shares Purchased
9 Months Ago on 21 Nov 2024
Own Shares Purchased
9 Months Ago on 21 Nov 2024
William Lauder Stewart Resigned
11 Months Ago on 11 Oct 2024
William Lauder Stewart (PSC) Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Mar 2024
Mr Graham Paul Smith (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Tara Smith as a director on 17 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Purchase of own shares.
Submitted on 21 Nov 2024
Purchase of own shares.
Submitted on 21 Nov 2024
Termination of appointment of William Lauder Stewart as a director on 11 October 2024
Submitted on 9 Nov 2024
Cessation of William Lauder Stewart as a person with significant control on 10 October 2024
Submitted on 9 Nov 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 23 Jun 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 14 Mar 2024
Change of details for William Lauder Stewart as a person with significant control on 24 November 2023
Submitted on 4 Dec 2023
Repayment History
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