SE

STAGE ELECTRICS GROUP LIMITED

Active

Company number 08245994

Bristol, United Kingdom · Incorporated 9 October 2012

800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

Last updated on 14 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2013

Company history

Previous company names

VPT1 LIMITED · 9 October 2012 – 28 October 2015

SLX GROUP LIMITED · 28 October 2015 – 2 October 2019

Company overview

**Summary**

STAGE ELECTRICS GROUP LIMITED is an active private limited company incorporated on 9 October 2012 and registered in England and Wales. The company’s registered office is at 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA. Its principal activity is that of a holding company (SIC 64209).

The most recent group accounts, made up to 31 July 2025, were filed on 28 April 2026 and are not overdue. The next accounts are due by 30 April 2027. A confirmation statement with no updates was filed on 25 June 2026, with the next due by 4 July 2027.

The company has no charges, no insolvency history and no persons with significant control on the register. It is currently served by two British directors, Trevor Smallwood (appointed 3 May 2013) and Andrew Richard Preece (appointed 4 February 2021), together with corporate secretary Quayseco Limited (appointed 8 August 2013).

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
11 June 2013
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Group
Accounts
28 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Group
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 August 2020 View
Resolution
Resolution
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Resolution
Resolution
2 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2019 View
Certificate Capital Reduction Issued Capital
Capital
9 July 2019 View
Legacy
Capital
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Resolution
Resolution
22 May 2019 View
Accounts With Accounts Type Group
Accounts
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Capital Cancellation Shares
Capital
8 August 2017 View
Capital Return Purchase Own Shares
Capital
8 August 2017 View
Capital Cancellation Shares
Capital
7 August 2017 View
Capital Return Purchase Own Shares
Capital
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Resolution
Resolution
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Capital Cancellation Shares
Capital
10 May 2017 View
Capital Cancellation Shares
Capital
10 May 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Capital Return Purchase Own Shares
Capital
24 April 2017 View
Capital Return Purchase Own Shares
Capital
24 April 2017 View
Resolution
Resolution
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Change Person Director Company With Change Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Cancellation Shares
Capital
22 September 2016 View
Capital Return Purchase Own Shares
Capital
22 September 2016 View
Resolution
Resolution
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Auditors Resignation Company
Auditors
6 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2016 View
Move Registers To Sail Company With New Address
Address
7 May 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Certificate Change Of Name Company
Change Of Name
28 October 2015 View
Capital Cancellation Shares
Capital
20 October 2015 View
Capital Return Purchase Own Shares
Capital
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Capital Cancellation Shares
Capital
17 November 2014 View
Capital Return Purchase Own Shares
Capital
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Resolution
Resolution
13 August 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Move Registers To Sail Company
Address
9 August 2013 View
Change Sail Address Company
Address
9 August 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2013 View
Appoint Person Director Company With Name Date
Officers
15 July 2013 View
Appoint Person Director Company With Name Date
Officers
30 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Appoint Person Director Company With Name Date
Officers
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
17 May 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2013 View
Incorporation Company
Incorporation
9 October 2012 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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