Introduction
Watch Company
W
WILLIAM STOBART & SON LIMITED
WILLIAM STOBART & SON LIMITED is an active company incorporated on 16 December 2013 with the registered office located in Appleton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WILLIAM STOBART & SON LIMITED was registered 12 years ago.(SIC: 49410)
Status
active
Active since 12 years ago
Company No
08816175
LTD Company
Age
12 Years
Incorporated 16 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Griffin House Lyncastle Way Barleycastle Trading Estate Appleton, WA4 4ST,
Previous Addresses
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ England
From: 7 August 2019To: 20 November 2025
Oakfield Manor Farm Chelford Lane over Peover Knutsford Cheshire WA16 8UQ
From: 16 December 2013To: 7 August 2019
18 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveLyncastle Way, AppletonWA4 4ST
Born March 1973
Director
Appointed 05 Jan 2026
PICKERING, David Brian
Lyncastle Way, AppletonWA4 4ST
Born March 1973
Director
05 Jan 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
STOBART, Edward John
ActiveLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 08 Aug 2019
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
08 Aug 2019
Active
STOBART, William
ActiveFarm, KnutsfordWA16 8UQ
Born November 1961
Director
Appointed 16 Dec 2013
STOBART, William
Farm, KnutsfordWA16 8UQ
Born November 1961
Director
16 Dec 2013
Active
GRIFFITHS, David Christopher
ResignedLyncastle Way, AppletonWA4 4ST
Born March 1987
Director
Appointed 31 Aug 2022
Resigned 20 Nov 2025
GRIFFITHS, David Christopher
Lyncastle Way, AppletonWA4 4ST
Born March 1987
Director
31 Aug 2022
Resigned 20 Nov 2025
Resigned
JONES, Andrew
ResignedAshville Way Industrial Estate, RuncornWA7 3EZ
Born November 1975
Director
Appointed 22 Jul 2021
Resigned 31 Aug 2022
JONES, Andrew
Ashville Way Industrial Estate, RuncornWA7 3EZ
Born November 1975
Director
22 Jul 2021
Resigned 31 Aug 2022
Resigned
MCMULLAN, Nigel
ResignedLyncastle Way, AppletonWA4 4ST
Born August 1979
Director
Appointed 13 Nov 2020
Resigned 20 Nov 2025
MCMULLAN, Nigel
Lyncastle Way, AppletonWA4 4ST
Born August 1979
Director
13 Nov 2020
Resigned 20 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Framtid Bidco 2 Limited
ActiveProspect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Framtid Bidco 2 Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Oakfield Manor Estates Limited
CeasedChelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Ceased 07 Oct 2025
Oakfield Manor Estates Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Ceased 07 Oct 2025
Ceased
Blossom Hill Estates Ltd
CeasedFrodsham, CheshireWA6 1DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2020
Ceased 13 Nov 2020
Blossom Hill Estates Ltd
Frodsham, CheshireWA6 1DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2020
Ceased 13 Nov 2020
Ceased
Mr William Stobart
CeasedChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Nov 2020
Mr William Stobart
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Nov 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 August 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2019
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019