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Stephen James (Automotive) Limited

Stephen James (Automotive) Limited is an active company incorporated on 18 August 2015 with the registered office located in Enfield, Greater London. Stephen James (Automotive) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09738102
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
United Kingdom
Same address since incorporation
Telephone
02084438443
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1957
Director • General Counsel • Swedish • Lives in Sweden • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1975
Director • VP • Swedish • Lives in Sweden • Born in Jan 1990
Director • Ceo • Swedish • Lives in Sweden • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
DC Management Services Limited
Anders Hedin, Hampus Hedin, and 3 more are mutual people.
Active
Stephen James Alliance Limited
Anders Hedin, Hampus Hedin, and 3 more are mutual people.
Active
Listerdale Motor Company Limited(The)
Mr Peter David Williams is a mutual person.
Active
Derby Audi Limited
Mr Peter David Williams is a mutual person.
Active
Scott's Developments Limited
Mr Peter David Williams is a mutual person.
Active
Pen Y Bont Ltd
Mr Peter David Williams is a mutual person.
Active
Steel City House Limited
Mr Peter David Williams is a mutual person.
Active
New World Automotive Limited
Trevor Garry Finn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.85M
Increased by £4.54M (+1470%)
Turnover
£244.45M
Decreased by £14.02M (-5%)
Employees
407
Increased by 41 (+11%)
Total Assets
£73.9M
Increased by £16.63M (+29%)
Total Liabilities
-£56.78M
Increased by £12.91M (+29%)
Net Assets
£17.12M
Increased by £3.72M (+28%)
Debt Ratio (%)
77%
Increased by 0.23% (0%)
Latest Activity
Mr Trevor Garry Finn Appointed
5 Months Ago on 26 Mar 2025
Trevor Garry Finn Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Andréas Albert Joersjö Resigned
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Benjamin James Collins Resigned
2 Years Ago on 25 Aug 2023
Hampus Hedin Appointed
2 Years Ago on 25 Aug 2023
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Documents
Appointment of Mr Trevor Garry Finn as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Trevor Garry Finn as a director on 26 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Andréas Albert Joersjö as a director on 19 August 2024
Submitted on 10 Sep 2024
Satisfaction of charge 097381020001 in full
Submitted on 22 Nov 2023
Satisfaction of charge 097381020003 in full
Submitted on 22 Nov 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Anders Hedin as a director on 25 August 2023
Submitted on 29 Aug 2023
Appointment of Andréas Albert Joersjö as a director on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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