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The Stella Group Ltd
The Stella Group Ltd is an active company incorporated on 9 December 2021 with the registered office located in Mirfield, West Yorkshire. The Stella Group Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 6 months ago
Company No
13792611
Private limited company
Age
3 years
Incorporated
9 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(23 days remaining)
Last change occurred
11 months 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
(1 year remaining)
Learn more about The Stella Group Ltd
Contact
Address
The Stella Group, The Warehouse
Hopton New Road
Mirfield
West Yorkshire
WF14 8NF
United Kingdom
Address changed on
9 Aug 2023
(2 years 1 month ago)
Previous address was
2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ England
Companies in WF14 8NF
Telephone
Unreported
Email
Unreported
Website
Absbuildersinc.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Michael Delaney
Director • British • Lives in UK • Born in Jan 1964
Karl Brandon Watson
Director • British • Lives in England • Born in Apr 1968
Allan Billy Samme
Director • British • Lives in UK • Born in Apr 1974
Mr Antony Sykes
Director • British • Lives in UK • Born in Oct 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stella Power Plants Ltd
Mr Antony Sykes, Allan Billy Samme, and 1 more are mutual people.
Active
Stella CDM Limited
Allan Billy Samme and Karl Brandon Watson are mutual people.
Active
Stella Construction Ltd
Allan Billy Samme and Karl Brandon Watson are mutual people.
Active
Stella Electrical Installations Ltd
Allan Billy Samme and Karl Brandon Watson are mutual people.
Active
Stella O&M Ltd
Allan Billy Samme and Karl Brandon Watson are mutual people.
Active
Stella Datacomms Ltd
Allan Billy Samme is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
3
Same as previous period
Total Assets
£580
Increased by £480 (+480%)
Total Liabilities
-£480
Increased by £480 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
83%
Increased by 82.76% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Notification of PSC Statement
11 Months Ago on 17 Sep 2024
Antony Sykes (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Allan Samme (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Michael Delaney Appointed
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Allan Samme (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Cessation of Allan Samme as a person with significant control on 1 June 2024
Submitted on 17 Sep 2024
Cessation of Antony Sykes as a person with significant control on 1 June 2024
Submitted on 17 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Michael Delaney as a director on 1 June 2024
Submitted on 2 Sep 2024
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Repayment History
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