SG

STOVES GROUP LTD

Active

Company number 02351719

Warrington, England · Incorporated 24 February 1989

C/O Glen Dimplex Home Appliances Limited Element, Temple Court,, Risley, Warrington, WA3 6GD, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

COLDMOON LIMITED · 24 February 1989 – 16 May 1989

STOVES PLC · 16 May 1989 – 23 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Glen Electric Ltd
Ownership Of Shares 75 To 100 Percent
24 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Sail Address Company
Address
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Accounts
16 September 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Group
Accounts
10 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Accounts
19 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Resolution
Resolution
20 August 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 August 2001 View
Legacy
Reregistration
20 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Accounts
19 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Capital
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
12 September 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
18 October 1999 View
Legacy
Mortgage
16 August 1999 View
Legacy
Capital
23 May 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Capital
12 February 1999 View
Accounts With Accounts Type Full Group
Accounts
10 November 1998 View
Auditors Resignation Company
Auditors
7 August 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Capital
14 January 1998 View
Legacy
Capital
8 December 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Mortgage
15 August 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Annual Return
24 March 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
23 December 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Annual Return
18 March 1996 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Address
29 June 1995 View
Legacy
Capital
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Capital
15 June 1995 View
Resolution
Resolution
9 June 1995 View
Resolution
Resolution
9 June 1995 View
Accounts Balance Sheet
Accounts
24 May 1995 View
Resolution
Resolution
24 May 1995 View
Legacy
Reregistration
24 May 1995 View
Legacy
Reregistration
24 May 1995 View
Auditors Statement
Auditors
24 May 1995 View
Re Registration Memorandum Articles
Incorporation
24 May 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 May 1995 View
Auditors Report
Auditors
24 May 1995 View
Legacy
Officers
24 April 1995 View
Certificate Capital Reduction Share Premium
Capital
5 April 1995 View
Court Order
Miscellaneous
23 March 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Legacy
Annual Return
9 March 1995 View
Resolution
Resolution
22 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Annual Return
18 March 1992 View
Resolution
Resolution
12 February 1992 View
Resolution
Resolution
12 February 1992 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Resolution
Resolution
11 October 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
16 October 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Memorandum Articles
Incorporation
2 May 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Address
15 August 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Capital
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Capital
13 June 1989 View
Legacy
Accounts
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Memorandum Articles
Incorporation
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Mortgage
6 June 1989 View
Legacy
Capital
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Legacy
Capital
6 June 1989 View
Legacy
Mortgage
1 June 1989 View
Legacy
Officers
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Address
17 May 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Capital
16 May 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Incorporation Company
Incorporation
24 February 1989 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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Companies at this postcode

WA3 6GD

MORPHY RICHARDS LIMITED
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MORPHY RICHARDS APPLIANCES LIMITED
#01610139
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GLEN DIMPLEX HOME APPLIANCES LIMITED
#02692306
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BELLING (1992) LIMITED.
#02707214
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