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Samuel Stevenson & Sons (Holdings) Limited

Samuel Stevenson & Sons (Holdings) Limited is an active company incorporated on 22 May 2014 with the registered office located in Belfast, County Down. Samuel Stevenson & Sons (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI624766
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Greenwood Avenue
Belfast
BT4 3HR
Northern Ireland
Same address for the past 10 years
Telephone
02890650368
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in Feb 1967 • Architect
Director • Architect • British • Lives in Northern Ireland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Stevenson & Sons Limited
Mark Robert Reid and Clare Elizabeth Ogle are mutual people.
Active
Royal Society Of Ulster Architects
Mark Robert Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£326.26K
Decreased by £108 (-0%)
Total Liabilities
-£167.3K
Increased by £117.13K (+233%)
Net Assets
£158.95K
Decreased by £117.23K (-42%)
Debt Ratio (%)
51%
Increased by 35.9% (+234%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Own Shares Purchased
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 12 Aug 2024
Mrs Clare Elizabeth Ogle Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Suzanne Georgina Mccoy Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 28 May 2025
Purchase of own shares.
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Sub-division of shares on 6 June 2024
Submitted on 13 Aug 2024
Cancellation of shares. Statement of capital on 17 May 2024
Submitted on 12 Aug 2024
Appointment of Mrs Clare Elizabeth Ogle as a director on 6 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Suzanne Georgina Mccoy as a director on 17 May 2024
Submitted on 24 May 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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