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Stallgroup Ltd

Stallgroup Ltd is an active company incorporated on 22 October 2024 with the registered office located in Grimsby, Lincolnshire. Stallgroup Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16034806
Private limited company
Age
1 year 2 months
Incorporated 22 October 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Oct31 Dec 2024 (2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 1 Trondheim Way
Stallingborough
Grimsby
England
DN41 8FD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1946
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in May 1943
Richard Colin Goodenough
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Humberside Group Ltd
Eleanor May Goodenough, Jessica Goodenough, and 2 more are mutual people.
Active
Humber Holdings Ltd
Eleanor May Goodenough and Simon Robert Goodenough are mutual people.
Active
Highthorne
Jessica Goodenough and Simon Robert Goodenough are mutual people.
Active
Brooksby Projects Ltd
Simon Robert Goodenough is a mutual person.
Active
Brooksby Holdings Ltd
Simon Robert Goodenough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
£2.65M
Turnover
£12.95M
Employees
52
Total Assets
£7.51M
Total Liabilities
-£5.72M
Net Assets
£1.8M
Debt Ratio (%)
76%
Latest Activity
Mr Simon Robert Goodenough (PSC) Details Changed
25 Days Ago on 27 Nov 2025
Jessica Goodenough (PSC) Details Changed
25 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Jessica Goodenough (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Simon Robert Goodenough (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Eleanor May Goodenough (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Richard Colin Goodenough (PSC) Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 22 Oct 2024
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Documents
Change of share class name or designation
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of details for Jessica Goodenough as a person with significant control on 27 November 2025
Submitted on 18 Dec 2025
Change of details for Mr Simon Robert Goodenough as a person with significant control on 27 November 2025
Submitted on 18 Dec 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 4 Dec 2024
Repayment History
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