STOVES GROUP LTD

Active Warrington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

STOVES GROUP LTD

Activities of other holding companies n.e.c.

Founded 24 Feb 1989 Active Warrington, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STOVES PLC 16 May 1989 — 23 Oct 1997
COLDMOON LIMITED 24 Feb 1989 — 16 May 1989
Accounts Submitted 22 Oct 2025 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 26 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £18M £0 2024 year on year
Total assets £20M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD England

Full company profile for STOVES GROUP LTD (02351719), an active company based in Warrington, England. Incorporated 24 Feb 1989. Activities of other holding companies n.e.c.. 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 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£17.87M

Total Liabilities

£2.59M

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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)

Precis (521) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glen Electric Ltd

United Kingdom

Active
Notified 24 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GLEN ELECTRIC LIMITED united kingdom
STOVES GROUP LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Apr 2025OfficersTermination of Fergal Naughton as director on 31 Mar 2025
3 Apr 2025OfficersTermination of Fergal James Leamy as director on 31 Mar 2025
3 Apr 2025OfficersAppointment of Ms Yvonne Burke as director on 1 Apr 2025
26 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Apr 2025 Officers

Termination of Fergal Naughton as director on 31 Mar 2025

3 Apr 2025 Officers

Termination of Fergal James Leamy as director on 31 Mar 2025

3 Apr 2025 Officers

Appointment of Ms Yvonne Burke as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 26 Feb 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 22 Oct 2025

Termination of Fergal Naughton as director on 31 Mar 2025

1 years ago on 3 Apr 2025

Termination of Fergal James Leamy as director on 31 Mar 2025

1 years ago on 3 Apr 2025

Appointment of Ms Yvonne Burke as director on 1 Apr 2025

1 years ago on 3 Apr 2025