SL

STENBALL LIMITED

Active

Company number 09068255

Peasmarsh, United Kingdom · Incorporated 3 June 2014

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

Construction of commercial buildings · SIC 41201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STENBALL HOLDINGS LIMITED · 3 June 2014 – 26 March 2025

Previous registered addresses

St Martin's House Ockham Road South East Horsley Surrey KT24 6RX · until 30 May 2019

4 Aztec Row Berners Road Islington London N1 0PW United Kingdom · until 12 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BM
BROWN, Martin James
Director
1 January 2025
KS
KITNEY, Stephen James
Director
16 April 2024
SR
SPENCER, Robert Allan Russel
Secretary
3 June 2014
OM
OVERINGTON, Martin James
Director
3 June 2014
SR
SPENCER, Robert Allan Russel
Director
3 June 2014
CP
C & P SECRETARIES LIMITED
Corporate Secretary · Resigned
3 June 2014
AS
ALVES, Suzanne Louise
Director · Resigned
3 June 2014
CP
C & P REGISTRARS LIMITED
Corporate Director · Resigned
3 June 2014

Persons with significant control

PS
Stenball Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Group
Accounts
27 April 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Resolution
Resolution
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
26 March 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2023 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Legacy
Miscellaneous
22 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 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
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Resolution
Resolution
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Confirmation Statement
Confirmation Statement
16 June 2017 View
Resolution
Resolution
8 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Resolution
Resolution
17 July 2014 View
Resolution
Resolution
17 June 2014 View
Move Registers To Sail Company
Address
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Change Sail Address Company
Address
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Incorporation Company
Incorporation
3 June 2014 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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