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Steventon Limited

Steventon Limited is an active company incorporated on 30 June 2008 with the registered office located in . Steventon Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC029215
Overseas company
Age
17 years
Incorporated 30 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
26 New Street
St Helier
Je2 3ra
Jersey
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpe 2027 Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Potteries (GP) Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Xpe Potteries Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Xpe Braehead Leisure Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Potteries (Nominee No.1) Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Potteries (Nominee No.2) Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Xpe Braehead Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Xpe Eldon Square Limited
John Alexander Heller and Peter Frank Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.4M
Decreased by £2.7M (-30%)
Employees
3
Increased by 3 (%)
Total Assets
£48.9M
Increased by £8.1M (+20%)
Total Liabilities
-£75.4M
Increased by £5.5M (+8%)
Net Assets
-£26.5M
Increased by £2.6M (-9%)
Debt Ratio (%)
154%
Decreased by 17.13% (-10%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
UK Establishment Changed
2 Years 4 Months Ago on 6 Jun 2023
UK Establishment Changed
2 Years 4 Months Ago on 30 May 2023
David Kenneth Duggins Resigned
2 Years 5 Months Ago on 14 May 2023
Mr Peter Frank Cooper Appointed
2 Years 6 Months Ago on 14 Apr 2023
Mr Andrew Philip Graham Dixon Appointed
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Simon James Cooke Resigned
3 Years Ago on 15 Jun 2022
Mr John Alexander Heller Appointed
3 Years Ago on 15 Jun 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Details changed for a UK establishment - BR013884 Address Change 5TH floor 20 fenchurch street, london, EC3M 3BY, united kingdom,Address Change
Submitted on 6 Jun 2023
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
Submitted on 30 May 2023
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
Submitted on 30 May 2023
Details changed for a UK establishment - BR013884 Address Change C/O apam LTD 4TH floor, 84 grosvenor street, london, W1K 3JZ, united kingdom,Address Change
Submitted on 30 May 2023
Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
Submitted on 30 May 2023
Full accounts made up to 31 December 2020
Submitted on 18 Nov 2022
Appointment of Mr John Alexander Heller as a director on 15 June 2022
Submitted on 22 Jul 2022
Termination of appointment of Simon James Cooke as a director on 15 June 2022
Submitted on 22 Jul 2022
Repayment History
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