STEPNELL GROUP LIMITED
Activities of other holding companies n.e.c.
STEPNELL GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
Full company profile for STEPNELL GROUP LIMITED (16134710), an active property, infrastructure and construction company based in Rugby, United Kingdom. Incorporated 13 Dec 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas Bosworth Wakeford | Director | British | England | 13 Dec 2024 | Active |
| Wakeford, Lindsay | Director | British | England | 30 Sept 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Thomas Bosworth Wakeford
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Thomas Bosworth Wakeford
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mrs Lindsay Wakeford
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr Peter Guy Wakeford
Ceased 30 Sept 2025
Mrs Catherine Elizabeth Wakeford
Ceased 30 Sept 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 1 and 2, 41 Millers Road, Warwick (CV34 5AE) WARWICK | Freehold | £670,000 | 10 Oct 2025 |
land at the back of 41 Millers Road, Warwick WARWICK | Freehold | - | 10 Oct 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 3 Oct 2025 | Resolution | Resolutions | |
| 2 Oct 2025 | Persons With Significant Control | Catherine Wakeford notified as a person with significant control | |
| 2 Oct 2025 | Persons With Significant Control | Cessation of Peter Guy Wakeford as a person with significant control on 30 Sept 2025 |
Confirmation statement made on 12 Dec 2025 with updates
Annual accounts made up to 31 Dec 2025
Resolutions
Catherine Wakeford notified as a person with significant control
Cessation of Peter Guy Wakeford as a person with significant control on 30 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 12 Dec 2025 with updates
4 months ago on 23 Dec 2025
Annual accounts made up to 31 Dec 2025
6 months ago on 31 Oct 2025
Resolutions
7 months ago on 3 Oct 2025
Catherine Wakeford notified as a person with significant control
7 months ago on 2 Oct 2025
Cessation of Peter Guy Wakeford as a person with significant control on 30 Sept 2025
7 months ago on 2 Oct 2025
