Introduction
Watch Company
S
STEPHILL INVESTMENTS LTD
STEPHILL INVESTMENTS LTD is an active company incorporated on 18 December 2018 with the registered office located in Droitwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STEPHILL INVESTMENTS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11732488
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
The Oakley Kidderminster Road Droitwich, WR9 9AY,
Previous Addresses
Step Hill House Morton Underhill Inkberrow Redditch Worcestershire B96 6SP England
From: 18 December 2018To: 8 June 2020
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 18 December 2018To: 18 December 2018
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Beverley Ann
ActiveKidderminster Road, DroitwichWR9 9AY
Born September 1967
Director
Appointed 18 Dec 2018
WALKER, Beverley Ann
Kidderminster Road, DroitwichWR9 9AY
Born September 1967
Director
18 Dec 2018
Active
WHITCOMB, Hugh Mark
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1961
Director
Appointed 18 Dec 2018
WHITCOMB, Hugh Mark
Kidderminster Road, DroitwichWR9 9AY
Born November 1961
Director
18 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hugh Mark Whitcomb
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2018
Mr Hugh Mark Whitcomb
Kidderminster Road, DroitwichWR9 9AY
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2018
Active
Ms Beverley Ann Walker
ActiveKidderminster Road, DroitwichWR9 9AY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2018
Ms Beverley Ann Walker
Kidderminster Road, DroitwichWR9 9AY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2018
Active
Filing History
27
Description
Type
Date Filed
Document
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018