SN

STENBALL NO. 2 LIMITED

Active

Company number 06462356

Peasmarsh, United Kingdom · Incorporated 2 January 2008

Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

STENBALL LIMITED · 2 January 2008 – 25 March 2025

Company overview

STENBALL NO. 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 2 January 2008 and remains active on the register. It changed its name from STENBALL LIMITED on 2 January 2008. Its registered office is at Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Stenball Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: OVERINGTON, Martin James (appointed 2 January 2008), SPENCER, Robert Allan Russel (appointed 2 January 2008), BROWN, Martin James (appointed 1 January 2025) and KITNEY, Stephen James (appointed 1 January 2025). SPENCER, Robert Allan Russel serves as company secretary (appointed 2 January 2008). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 27 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. 89 filings are recorded against the company at Companies House, most recently an accounts filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

BM
BROWN, Martin James
Director
1 January 2025
KS
KITNEY, Stephen James
Director
1 January 2025
OM
OVERINGTON, Martin James
Director
2 January 2008
SR
SPENCER, Robert Allan Russel
Director
2 January 2008
CP
C & P SECRETARIES LIMITED
Corporate Secretary · Resigned
2 January 2008
CP
C & P REGISTRARS LIMITED
Corporate Director · Resigned
2 January 2008

Persons with significant control

PS
Stenball Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Certificate Change Of Name Company
Change Of Name
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
2 November 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 March 2018 View
Gazette Notice Voluntary
Gazette
30 January 2018 View
Dissolution Application Strike Off Company
Dissolution
22 January 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Auditors Resignation Company
Auditors
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Resolution
Resolution
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Resolution
Resolution
12 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Move Registers To Sail Company
Address
14 September 2010 View
Change Sail Address Company
Address
31 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Capital
17 March 2009 View
Resolution
Resolution
17 March 2009 View
Legacy
Accounts
17 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
31 July 2008 View
Incorporation Company
Incorporation
2 January 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STENBALL LIMITED
#09068255
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, GU3 1AF
active
Show all related companies

Companies at this postcode

GU3 1AF

STENBALL CONSTRUCTION LIMITED
#04949767
active
STENBALL GROUP LIMITED
#06997651
active
HEYWORTH HOMES (NEWPORT) LIMITED
#07823347
active
OVERINGTON ENTERPRISES LIMITED
#08643617
active
STENBALL MANAGEMENT LIMITED
#09067984
active
See all companies at GU3 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.