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The Frank Stephenson Group Limited

The Frank Stephenson Group Limited is an active company incorporated on 26 September 2022 with the registered office located in High Wycombe, Buckinghamshire. The Frank Stephenson Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14377714
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (28 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct30 Apr 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
Buckinghamshire
HP13 5UX
England
Address changed on 18 Oct 2025 (5 days ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Nov 1987
Director • Managing Director • British • Lives in UK • Born in Jun 1954
Harry James Stanley Moseley
PSC • British • Lives in South Africa • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Montesnowdon Limited
Frank Stephenson and Holly Jane Suzanne Nicholls are mutual people.
Active
FS Digital Limited
Frank Stephenson and Holly Jane Suzanne Nicholls are mutual people.
Active
1085 Limited
Frank Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£156.71K
Increased by £140.38K (+860%)
Total Liabilities
-£3.32K
Increased by £1.45K (+77%)
Net Assets
£153.39K
Increased by £138.93K (+961%)
Debt Ratio (%)
2%
Decreased by 9.35% (-82%)
Latest Activity
Holly Jane Suzanne Nicholls Details Changed
5 Days Ago on 18 Oct 2025
Mr Frank Stephenson Details Changed
5 Days Ago on 18 Oct 2025
Mr Frank Stephenson (PSC) Details Changed
5 Days Ago on 18 Oct 2025
Ms Linda Frances Stephenson Details Changed
5 Days Ago on 18 Oct 2025
Harry James Stanley Moseley (PSC) Details Changed
5 Days Ago on 18 Oct 2025
Registered Address Changed
5 Days Ago on 18 Oct 2025
Confirmation Submitted
28 Days Ago on 25 Sep 2025
Harry James Stanley Moseley (PSC) Appointed
6 Months Ago on 31 Mar 2025
Linda Frances Stephenson (PSC) Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
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Documents
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 18 October 2025
Submitted on 18 Oct 2025
Change of details for Harry James Stanley Moseley as a person with significant control on 18 October 2025
Submitted on 18 Oct 2025
Director's details changed for Ms Linda Frances Stephenson on 18 October 2025
Submitted on 18 Oct 2025
Change of details for Mr Frank Stephenson as a person with significant control on 18 October 2025
Submitted on 18 Oct 2025
Director's details changed for Mr Frank Stephenson on 18 October 2025
Submitted on 18 Oct 2025
Director's details changed for Holly Jane Suzanne Nicholls on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Repayment History
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