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Stenball Infrastructure Management Limited

Stenball Infrastructure Management Limited is an active company incorporated on 21 July 2023 with the registered office located in . Stenball Infrastructure Management Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15018774
Private limited company
Age
2 years 1 month
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 21 Jul ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Stenball Infrastructure Management Limited
Contact
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
Surrey
GU3 1AF
England
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mrs Charlotte Elizabeth Goacher
Director • PSC • British • Lives in UK • Born in Aug 1984
Martin James Overington
Director • Director • British • Lives in UK • Born in May 1963
Robert Allan Russel Spencer
Director • Secretary • British • Lives in England • Born in Jan 1969
David James Fisher Drummond
Director • Construction Manager • British • Lives in UK • Born in Feb 1963
Stephen James Kitney
Director • Finance Director • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stenball Construction Limited
Robert Allan Russel Spencer, , and 1 more are mutual people.
Active
Stenball No. 2 Limited
Robert Allan Russel Spencer, , and 1 more are mutual people.
Active
Stenball Group Limited
Robert Allan Russel Spencer, David James Fisher Drummond, and 2 more are mutual people.
Active
Stenball Management Limited
Robert Allan Russel Spencer, Martin James Overington, and 1 more are mutual people.
Active
Stenball Limited
Robert Allan Russel Spencer, Martin James Overington, and 1 more are mutual people.
Active
Stenball Holdings Limited
Robert Allan Russel Spencer, Martin James Overington, and 1 more are mutual people.
Active
Classic Grand Touring Limited
Robert Allan Russel Spencer and Martin James Overington are mutual people.
Active
Heyworth Homes (Newport) Limited
Robert Allan Russel Spencer and Martin James Overington are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£59.49K
Turnover
Unreported
Employees
3
Total Assets
£189.59K
Total Liabilities
-£324.55K
Net Assets
-£134.95K
Debt Ratio (%)
171%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Stenball Limited (PSC) Resigned
1 Month Ago on 21 Jul 2025
Charlotte Elizabeth Goacher (PSC) Appointed
1 Month Ago on 21 Jul 2025
Dastardly Limited (PSC) Appointed
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
David James Fisher Drummond Resigned
2 Months Ago on 13 Jun 2025
Stenball Holdings Limited (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Robert Allan Russel Spencer Resigned
8 Months Ago on 1 Jan 2025
Robert Allan Russel Spencer Resigned
8 Months Ago on 1 Jan 2025
Mr Stephen James Kitney Appointed
8 Months Ago on 1 Jan 2025
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Get Credit Report
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Documents
Sub-division of shares on 21 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Cessation of Stenball Limited as a person with significant control on 21 July 2025
Submitted on 18 Aug 2025
Change of details for Stenball Holdings Limited as a person with significant control on 25 March 2025
Submitted on 18 Aug 2025
Notification of Charlotte Elizabeth Goacher as a person with significant control on 21 July 2025
Submitted on 15 Aug 2025
Notification of Dastardly Limited as a person with significant control on 21 July 2025
Submitted on 15 Aug 2025
Termination of appointment of David James Fisher Drummond as a director on 13 June 2025
Submitted on 11 Aug 2025
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Repayment History
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