THE STEPHENS AND STEPHENS GROUP LTD

Key Data

Status

Liquidation

Company No.

11783217

Incorporation date

23/01/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

01/04/2026

Order of court to wind up

View PDF (3 pages)

10/02/2026

Satisfaction of charge 117832170001 in full

View PDF (1 pages)

20/01/2026

Termination of appointment of Helen Jane Stephens as a director on 2025-04-01

View PDF (1 pages)

19/01/2026

Cessation of Helen Jane Stephens as a person with significant control on 2025-04-01

View PDF (1 pages)

19/01/2026

Notification of Paul Stephens as a person with significant control on 2025-04-01

View PDF (2 pages)

19/01/2026

Appointment of Mr Paul Stephens as a director on 2025-04-01

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

03/12/2025

Cessation of Paul Stephens as a person with significant control on 2025-02-01

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

03/12/2025

Notification of Helen Stephens as a person with significant control on 2025-02-01

View PDF (2 pages)

03/12/2025

Appointment of Mrs Helen Jane Stephens as a director on 2019-01-23

View PDF (2 pages)

03/12/2025

Termination of appointment of Paul Stephens as a director on 2025-03-01

View PDF (1 pages)

26/11/2025

Cessation of Helen Stephens as a person with significant control on 2025-02-01

View PDF (1 pages)

26/11/2025

Notification of Paul Stephens as a person with significant control on 2025-02-01

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

26/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

10/11/2025

Appointment of Mr Paul Stephens as a director on 2025-03-01

View PDF (2 pages)

10/11/2025

Termination of appointment of Helen Jane Stephens as a director on 2025-03-01

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

16/06/2025

Notification of Helen Stephens as a person with significant control on 2025-02-01

View PDF (2 pages)

13/06/2025

Cessation of Paul John Stephens as a person with significant control on 2025-02-01

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

07/04/2025

Termination of appointment of a director

View PDF (1 pages)

07/04/2025

Termination of appointment of Paul John Stephens as a director on 2025-02-01

View PDF (1 pages)

05/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

21/03/2025

Appointment of Mr Paul Stephens as a director on 2025-02-01

View PDF (2 pages)

05/12/2024

Change of details for Mr Paul John Stephens as a person with significant control on 2024-06-01

View PDF (2 pages)

04/12/2024

Termination of appointment of Paul John Stephens as a director on 2024-06-01

View PDF (1 pages)

04/12/2024

Appointment of Mrs Helen Stephens as a director on 2024-06-01

View PDF (2 pages)

12/11/2024

Termination of appointment of Helen Stephens as a director on 2024-02-01

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

12/11/2024

Change of details for Mr Paul John Stephens as a person with significant control on 2024-02-01

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Paul Stephens on 2024-02-01

View PDF (2 pages)

15/10/2024

Amended total exemption full accounts made up to 2024-01-31

View PDF (15 pages)

22/07/2024

Amended total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

26/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

22/02/2024

Change of details for Mr Paul Stephens as a person with significant control on 2019-01-23

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

26/10/2023

Termination of appointment of Katsiaryna Skyrius as a secretary on 2023-10-26

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a small company made up to 2022-01-31

View PDF (19 pages)

24/03/2023

Director's details changed for Mrs Helen Stephens on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Paul Stephens on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Paul Stephens on 2023-03-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE STEPHENS AND STEPHENS GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephens, Paul	Director	01/04/2025 - Present	112
Stephens, Paul	Director	01/02/2025 - 01/02/2025	112
Stephens, Paul	Director	23/01/2019 - 01/06/2024	112
Stephens, Helen	Director	23/01/2019 - 01/02/2024	43
Stephens, Helen Jane	Director	23/01/2019 - 01/04/2025	21

Persons with Significant Control

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

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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Turnover:

No. of employees:

Description

About THE STEPHENS AND STEPHENS GROUP LTD

THE STEPHENS AND STEPHENS GROUP LTD is an(a) Liquidation company incorporated on 23/01/2019 with the registered office located at The City Foundry,, 10 Princes St,, Truro, Cornwall TR1 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE STEPHENS AND STEPHENS GROUP LTD?

THE STEPHENS AND STEPHENS GROUP LTD is currently Liquidation. It was registered on 23/01/2019 .

Where is THE STEPHENS AND STEPHENS GROUP LTD located?

THE STEPHENS AND STEPHENS GROUP LTD is registered at The City Foundry,, 10 Princes St,, Truro, Cornwall TR1 2ES.

What does THE STEPHENS AND STEPHENS GROUP LTD do?

THE STEPHENS AND STEPHENS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE STEPHENS AND STEPHENS GROUP LTD?

The latest filing was on 01/04/2026: Order of court to wind up.