Introduction
Watch Company
S
STEPNELL GROUP LIMITED
STEPNELL GROUP LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. STEPNELL GROUP LIMITED was registered 1 year ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 1 years ago
Company No
16134710
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Stepnell House Lawford Road Rugby, CV21 2UU,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Lindsay
ActiveLawford Road, RugbyCV21 2UU
Born March 1980
Director
Appointed 30 Sept 2025
WAKEFORD, Lindsay
Lawford Road, RugbyCV21 2UU
Born March 1980
Director
30 Sept 2025
Active
WAKEFORD, Thomas Bosworth
ActiveLawford Road, RugbyCV21 2UU
Born September 1977
Director
Appointed 13 Dec 2024
WAKEFORD, Thomas Bosworth
Lawford Road, RugbyCV21 2UU
Born September 1977
Director
13 Dec 2024
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Guy Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Ceased 30 Sept 2025
Mr Peter Guy Wakeford
Lawford Road, RugbyCV21 2UU
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Ceased 30 Sept 2025
Ceased
Mrs Catherine Elizabeth Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Ceased 30 Sept 2025
Mrs Catherine Elizabeth Wakeford
Lawford Road, RugbyCV21 2UU
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Ceased 30 Sept 2025
Ceased
Mrs Lindsay Wakeford
ActiveLawford Road, RugbyCV21 2UU
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2025
Mrs Lindsay Wakeford
Lawford Road, RugbyCV21 2UU
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2025
Active
Mr Thomas Bosworth Wakeford
ActiveLawford Road, RugbyCV21 2UU
Born September 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2025
Mr Thomas Bosworth Wakeford
Lawford Road, RugbyCV21 2UU
Born September 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2025
Active
Mr Thomas Bosworth Wakeford
CeasedLawford Road, RugbyCV21 2UU
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Ceased 30 Sept 2025
Mr Thomas Bosworth Wakeford
Lawford Road, RugbyCV21 2UU
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Ceased 30 Sept 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025