STEPHENSONS SUFFOLK LIMITED

Dissolved Duxford

Other business support service activities n.e.c.

14 employees website.com
Other business support service activities n.e.c.
S

STEPHENSONS SUFFOLK LIMITED

Other business support service activities n.e.c.

Founded 10 Apr 2015 Dissolved Duxford, United Kingdom 14 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Feb 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 5 Mar 2025 Next due 15 Mar 2026 3 months overdue
Net assets £64K £19K 2024 year on year
Total assets £70K £95K 2024 year on year
Total Liabilities £6K £115K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH

Full company profile for STEPHENSONS SUFFOLK LIMITED (09536214), a dissolved company based in Duxford, United Kingdom. Incorporated 10 Apr 2015. Other business support service activities 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£70.14k

Decreased by £16.86k (-19%)

Net Assets

£64.34k

Increased by £19.39k (+43%)

Total Liabilities

£5.80k

Decreased by £114.86k (-95%)

Turnover

N/A

Employees

14

Decreased by 4 (-22%)

Debt Ratio

8%

Decreased by 65 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
31 Jul 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
Ryan Paul CaleyDirectorBritishEngland3831 Oct 2018Active

Shareholders

Shareholders (2)

Ryan Paul Caley
51.0%
William Hiron
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Hiron

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ryan Paul Caley

British

Active
Notified 31 Oct 2018
Residence England
DOB August 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christopher John Mccormick

Ceased 28 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2025ResolutionResolutions
28 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
9 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2025 Resolution

Resolutions

28 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025

Resolutions

1 years ago on 28 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Mar 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 5 Mar 2025