SG

STENBALL GROUP LIMITED

Active

Company number 06997651

Peasmarsh, United Kingdom · Incorporated 21 August 2009

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

Last updated on 27 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2009

Company history

Previous company names

HEYWORTH LIMITED · 21 August 2009 – 4 January 2010

HEYWORTH DEVELOPMENTS LIMITED · 4 January 2010 – 12 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

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

4 funding rounds
8 December 2009
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 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
Change Person Director Company With Change Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 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
Resolution
Resolution
5 December 2018 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2016 View
Legacy
Miscellaneous
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2014 View
Resolution
Resolution
30 June 2014 View
Certificate Change Of Name Company
Change Of Name
12 June 2014 View
Change Of Name Notice
Change Of Name
12 June 2014 View
Auditors Resignation Company
Auditors
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Capital Name Of Class Of Shares
Capital
2 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Resolution
Resolution
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Change Sail Address Company
Address
13 September 2010 View
Legacy
Mortgage
19 June 2010 View
Resolution
Resolution
9 March 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Memorandum Articles
Incorporation
6 January 2010 View
Resolution
Resolution
6 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Incorporation Company
Incorporation
21 August 2009 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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