STEPNELL PROPERTIES LIMITED

Active Rugby
0 employees website.com
S

STEPNELL PROPERTIES LIMITED

Founded 18 Dec 2008 Active Rugby, United Kingdom 0 employees website.com

Previous Company Names

STEPNELL PROPERTIES LIMITED 18 Dec 2008 — 1 Oct 2025
Accounts Submitted 11 Dec 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £500 £0 2023 year on year
Total assets £500 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stepnell House Lawford Road Rugby Warwickshire CV21 2UU

Full company profile for STEPNELL PROPERTIES LIMITED (06776683), an active company based in Rugby, United Kingdom. Incorporated 18 Dec 2008. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£500.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Catherine Elizabeth WakefordDirectorBritishEngland7727 Mar 2009Active
Peter Guy WakefordDirectorBritishUnited Kingdom822 Jan 2009Active

Shareholders

Shareholders (1)

Stepnell Holdings Limited
100.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stepnell Holdings Limited

Ceased 31 Aug 2022

Ceased
Ceased

Group Structure

Group Structure

STEPNELL PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
two parcels of land lying to the south side of High Street, Weedon WEST NORTHAMPTONSHIRE
Freehold-4 Aug 2010
two parcels of land lying to the south side of High Street, Weedon
Freehold
Added 4 Aug 2010
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025OfficersTermination of Catherine Elizabeth Wakeford as director on 30 Sept 2025
1 Oct 2025Change Of NameCertificate Change Of Name Company
23 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Officers

Termination of Catherine Elizabeth Wakeford as director on 30 Sept 2025

1 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with updates

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Oct 2025

Termination of Catherine Elizabeth Wakeford as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Certificate Change Of Name Company

7 months ago on 1 Oct 2025