STEPHENS SCOWN SECRETARIAL LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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STEPHENS SCOWN SECRETARIAL LIMITED

Dormant Company

Founded 4 May 1988 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

STEPHENS & SCOWN LIMITED 9 Sept 1988 — 10 Jul 2015
FLAIRTRANS LIMITED 4 May 1988 — 9 Sept 1988
Accounts Submitted 21 Oct 2025 Next due 5 Oct 2026 4 months remaining
Confirmation Submitted 22 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for STEPHENS SCOWN SECRETARIAL LIMITED (02250942), an active company based in United Kingdom. Incorporated 4 May 1988. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Jan → 5 Jan 2025
Type dormant
Next accounts 5 Jan 2026
Due by 5 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Jan Year End
2024
5 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stephens Scown Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephens Scown Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STEPHENS SCOWN LLP united kingdom
STEPHENS SCOWN SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
21 Oct 2025AccountsAnnual accounts made up to 5 Jan 2025
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
9 May 2025OfficersAppointment of Mrs Laurie Claire Trounce as director on 30 Apr 2025
22 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 5 Jan 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

9 May 2025 Officers

Appointment of Mrs Laurie Claire Trounce as director on 30 Apr 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 22 May 2026

Confirmation statement made on 18 May 2026 with no updates

3 days ago on 22 May 2026

Annual accounts made up to 5 Jan 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 18 May 2025 with no updates

1 years ago on 19 May 2025

Appointment of Mrs Laurie Claire Trounce as director on 30 Apr 2025

1 years ago on 9 May 2025