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Stephensons Risk Management Limited

Stephensons Risk Management Limited is an active company incorporated on 17 June 2015 with the registered office located in High Wycombe, Buckinghamshire. Stephensons Risk Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09643171
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA England
Telephone
01942777016
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson is a mutual person.
Active
Partners& Limited
Charles Verden Bettinson is a mutual person.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson is a mutual person.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson is a mutual person.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson is a mutual person.
Active
Hall Insurance Services Limited
Charles Verden Bettinson is a mutual person.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson is a mutual person.
Active
Partners& Underwriting Limited
Charles Verden Bettinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£68.47K
Decreased by £57.78K (-46%)
Turnover
£550.33K
Increased by £550.33K (%)
Employees
5
Same as previous period
Total Assets
£280.68K
Increased by £95.33K (+51%)
Total Liabilities
-£183.88K
Increased by £113.34K (+161%)
Net Assets
£96.8K
Decreased by £18.01K (-16%)
Debt Ratio (%)
66%
Increased by 27.45% (+72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 11 Months Ago on 13 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 13 Oct 2023
Partners& Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Sean Adrian Joyce (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Partners& Holdings Limited as a person with significant control on 28 September 2023
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 17 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 9 Jul 2024
Repayment History
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