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Stenball Limited

Stenball Limited is an active company incorporated on 3 June 2014 with the registered office located in . Stenball Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09068255
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
Surrey
GU3 1AF
United Kingdom
Same address for the past 6 years
Telephone
01483 283350
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Robert Allan Russel Spencer
Secretary • Director • British • Lives in England • Born in Jan 1969
Martin James Overington
Director • British • Lives in UK • Born in May 1963
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
Stenball Holdings Limited
PSC
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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 Group 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 Holdings 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 1 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
£2.59M
Increased by £680K (+36%)
Turnover
£21.12M
Decreased by £3.83M (-15%)
Employees
24
Decreased by 15 (-38%)
Total Assets
£11.15M
Decreased by £189K (-2%)
Total Liabilities
-£6.83M
Decreased by £832K (-11%)
Net Assets
£4.32M
Increased by £643K (+17%)
Debt Ratio (%)
61%
Decreased by 6.32% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Stenball Holdings Limited (PSC) Appointed
3 Months Ago on 21 Jul 2025
Dastardly Limited (PSC) Resigned
3 Months Ago on 21 Jul 2025
Muttley Holdings Limited (PSC) Resigned
3 Months Ago on 21 Jul 2025
Mr Martin James Overington Details Changed
7 Months Ago on 31 Mar 2025
Mr Martin James Brown Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Stephen James Kitney Appointed
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 18 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Notification of Stenball Holdings Limited as a person with significant control on 21 July 2025
Submitted on 12 Aug 2025
Cessation of Dastardly Limited as a person with significant control on 21 July 2025
Submitted on 11 Aug 2025
Cessation of Muttley Holdings Limited as a person with significant control on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Martin James Brown as a director on 1 January 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Martin James Overington on 31 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 20 Jun 2024
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Repayment History
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