STEPNELL DEVELOPMENTS LIMITED

Active Rugby
4 employees website.com
Property, infrastructure and construction Construction contractors
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STEPNELL DEVELOPMENTS LIMITED

Founded 18 Dec 2008 Active Rugby, United Kingdom 4 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

STEPNELL DEVELOPMENTS LIMITED 18 Dec 2008 — 2 Oct 2025
Accounts Submitted 16 Dec 2025 Next due 30 Jun 2026 2 months remaining
Confirmation
Net assets £11M £191K 2023 year on year
Total assets £14M £409K 2023 year on year
Total Liabilities £3M £217K 2023 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Stepnell House Lawford Road Rugby Warwickshire CV21 2UU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEPNELL DEVELOPMENTS LIMITED (06776742), an active property, infrastructure and construction 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

Balance Sheet & P&L (2021–2023)

Cash in Bank

£18.70k

Decreased by £7.33k (-28%)

Net Assets

£11.02M

Increased by £191.37k (+2%)

Total Liabilities

£3.29M

Increased by £217.19k (+7%)

Turnover

N/A

Employees

4

Decreased by 3 (-43%)

Debt Ratio

23%

Increased by 1 (+5%)

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

1 active 2 resigned
Status
Edward Dudley WakefordDirectorBritishEngland439 Apr 2018Active

Shareholders

Shareholders (1)

Stepnell Developments Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 24 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenwood Assets Limited

Unknown

Active
Notified 30 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nyfield Group Limited

Unknown

Active
Notified 26 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trajan Properties Limited

Ceased 26 Sept 2025

Ceased

Group Structure

Group Structure

NYFIELD LIMITED united kingdom
STEPNELL DEVELOPMENTS LIMITED Current Company
OGEE BUSINESS PARK LTD united kingdom

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

13 freehold 1 leasehold 14 total
AddressTenurePrice PaidDate Added
Land at Don White Road, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-2 Oct 2018
2 Clifton Road, Rugby (CV21 3PX) RUGBY
Freehold-27 Mar 2013
Land at Bloxham Court, Rugby RUGBY
Freehold-27 May 2009
land lying to the north east of Vaux Road, Finedon Road Industrial Estate, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-6 Apr 2009
land lying to the north east of Sanders Road, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-6 Apr 2009
Land at Don White Road, Wellingborough
Freehold
Added 2 Oct 2018
District NORTH NORTHAMPTONSHIRE
2 Clifton Road, Rugby (CV21 3PX)
Freehold
Added 27 Mar 2013
District RUGBY
Land at Bloxham Court, Rugby
Freehold
Added 27 May 2009
District RUGBY
land lying to the north east of Vaux Road, Finedon Road Industrial Estate, Wellingborough
Freehold
Added 6 Apr 2009
District NORTH NORTHAMPTONSHIRE
land lying to the north east of Sanders Road, Wellingborough
Freehold
Added 6 Apr 2009
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025Persons With Significant ControlNyfield Group Limited notified as a person with significant control
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025Change Of NameCertificate Change Of Name Company
2 Oct 2025OfficersTermination of Thomas Bosworth Wakeford as director on 30 Sept 2025
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Persons With Significant Control

Nyfield Group Limited notified as a person with significant control

2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Change Of Name

Certificate Change Of Name Company

2 Oct 2025 Officers

Termination of Thomas Bosworth Wakeford as director on 30 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Nyfield Group Limited notified as a person with significant control

7 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Oct 2025

Certificate Change Of Name Company

7 months ago on 2 Oct 2025

Termination of Thomas Bosworth Wakeford as director on 30 Sept 2025

7 months ago on 2 Oct 2025