SG

STEPHENSON GOBIN LIMITED

Active

Company number 01061427

Tyne & Wear · Incorporated 13 July 1972

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

Last updated on 20 August 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEPHENSON AND GOBIN ENGINEERING CO LIMITED · 13 July 1972 – 5 April 2004

Company overview

Summary

Stephenson Gobin Limited is an active private limited company incorporated on 13 July 1972 and registered in England and Wales. The company’s registered office is at 11 Glasshouse Street, St Peters, Newcastle upon Tyne, Tyne & Wear, NE6 1BS.

It is a wholly owned subsidiary of British Engines (UK) Limited, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. The company is currently controlled by British Engines (UK) Limited.

The board consists of two directors: Andrew Joseph Collinson (appointed 5 January 2015) and Alexander Harold Lamb (appointed 14 January 2000). Joanne Alicea Wilkes acts as company secretary (appointed 26 April 2018).

The company’s principal activity falls under SIC code 27900. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 October 2025. The next accounts are due by 31 July 2027. The last confirmation statement was made up to 1 February 2026; the next is due by 15 February 2027.

Recent filings in July 2026 consisted of legacy AGREEMENT2 and GUARANTEE2 documents.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Engines (Uk) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2023 View
Legacy
Accounts
18 July 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Statement Of Companys Objects
Change Of Constitution
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2022 View
Legacy
Accounts
30 May 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Move Registers To Sail Company
Address
19 December 2013 View
Change Sail Address Company
Address
19 December 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Legacy
Mortgage
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Resolution
Resolution
12 May 2010 View
Legacy
Mortgage
11 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
6 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Address
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Officers
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
5 April 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Accounts
13 November 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Annual Return
16 March 2001 View
Auditors Resignation Company
Auditors
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Legacy
Accounts
4 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Accounts With Accounts Type Full
Accounts
1 May 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Address
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Address
27 January 1997 View
Accounts With Accounts Type Small
Accounts
10 December 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Accounts With Accounts Type Small
Accounts
13 March 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Accounts With Accounts Type Small
Accounts
10 March 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
8 April 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Small
Accounts
18 March 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Address
1 March 1990 View
Legacy
Annual Return
8 February 1990 View
Accounts With Accounts Type Small
Accounts
8 February 1990 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Small
Accounts
7 February 1989 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Small
Accounts
22 March 1988 View
Accounts With Accounts Type Small
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 July 1972 View
Miscellaneous
Miscellaneous
13 July 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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