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Stephenson General Partner Limited

Stephenson General Partner Limited is an active company incorporated on 20 December 2013 with the registered office located in Manchester, Greater Manchester. Stephenson General Partner Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08822758
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL England
Telephone
0121 7101990
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Midven Ltd
PSC • PSC
Mark Richard Kelvin White
Director • Venture Capital • British • Lives in England • Born in Nov 1958
David Paul Knox
Director • British • Lives in England • Born in Jun 1965
Anthony David Stott
Director • Venture Capital • British • Lives in England • Born in Oct 1966
Raymond Douglas Hansen-Luke
Director • Chief Executive • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Early Advantage (Civ) Limited
Raymond Douglas Hansen-Luke, David Paul Knox, and 3 more are mutual people.
Active
Millpoint Limited
Raymond Douglas Hansen-Luke, David Paul Knox, and 2 more are mutual people.
Active
Midvest Limited
David Paul Knox, Anthony David Stott, and 2 more are mutual people.
Active
Prism (General Partner) Limited
David Paul Knox, Anthony David Stott, and 2 more are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
David Paul Knox, Anthony David Stott, and 2 more are mutual people.
Active
Exceed Civ Limited
Raymond Douglas Hansen-Luke, David Paul Knox, and 2 more are mutual people.
Active
Exceed (General Partner) Limited
Raymond Douglas Hansen-Luke, David Paul Knox, and 2 more are mutual people.
Active
Midven Co-Invest GP Limited
Raymond Douglas Hansen-Luke, David Paul Knox, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.67K
Increased by £23.67K (+237%)
Total Liabilities
-£29.06K
Increased by £19.06K (+191%)
Net Assets
£4.61K
Increased by £4.61K (+461100%)
Debt Ratio (%)
86%
Decreased by 13.69% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Mr David Paul Knox Appointed
6 Months Ago on 31 Mar 2025
Mr Raymond Douglas Hansen-Luke Appointed
6 Months Ago on 31 Mar 2025
Mark Richard Kelvin White Resigned
6 Months Ago on 31 Mar 2025
Anthony David Stott Resigned
6 Months Ago on 31 Mar 2025
Julie Mary Davies Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Ms Julie Mary Davies Details Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Mr David Paul Knox as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Anthony David Stott as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Raymond Douglas Hansen-Luke as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Julie Mary Davies as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Mark Richard Kelvin White as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Ms Julie Mary Davies on 13 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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