SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

NI624766

Incorporation date

22/05/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

22/04/2026

Notification of Samuel Stevenson Group Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

22/04/2026

Cessation of Mark Robert Reid as a person with significant control on 2026-03-31

View PDF (1 pages)

16/04/2026

Termination of appointment of Mark Robert Reid as a secretary on 2026-03-31

View PDF (1 pages)

16/04/2026

Termination of appointment of Mark Robert Reid as a director on 2026-03-31

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

01/10/2024

Purchase of own shares.

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

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13/08/2024

Sub-division of shares on 2024-06-06

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12/08/2024

Cancellation of shares. Statement of capital on 2024-05-17

View PDF (6 pages)

18/06/2024

Appointment of Mrs Clare Elizabeth Ogle as a director on 2024-06-06

View PDF (2 pages)

24/05/2024

Termination of appointment of Suzanne Georgina Mccoy as a director on 2024-05-17

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
276.40K
-
0.00
-
-

2022
2
276.29K
-
0.00
-
-

2022
2
276.29K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

276.29K £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Niblock, John Peter	Director	22/05/2014 - 01/01/2018	3
Reid, Mark Robert	Director	22/05/2014 - 31/03/2026	3
Reid, Mark Robert	Secretary	22/05/2014 - 31/03/2026	-
Mccoy, Suzanne Georgina	Director	22/05/2014 - 17/05/2024	1
Mrs Clare Elizabeth Ogle	Director	06/06/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 4 Greenwood Avenue, Belfast BT4 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED?

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 22/05/2014 .

Where is SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED located?

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED is registered at 4 Greenwood Avenue, Belfast BT4 3HR.

What does SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED do?

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED have?

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED?

The latest filing was on 22/04/2026: Notification of Samuel Stevenson Group Ltd as a person with significant control on 2026-03-31.