STEPNELL LIMITED

Company Number 00402934

Status Active
Incorporated January 10, 1946
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Lawford Road
Warwickshire
CV21 2UU

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Oct 20, 2027
Registry Status Live Synced
Corporate Intelligence Summary

STEPNELL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00402934, this organization has been active since January 1946. Primarily in the 41100 sector, the business maintains its official headquarters at Lawford Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 19, 2026
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Mortgage
Jul 30, 2026
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Accounts
Jul 11, 2026
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Officers
Jun 22, 2026
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Accounts
Oct 29, 2025
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Confirmation Statement
Oct 16, 2025
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Persons With Significant Control
Oct 2, 2025
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Persons With Significant Control
Oct 2, 2025
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Persons With Significant Control
Oct 1, 2025
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Officers
Oct 1, 2025
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Persons With Significant Control
Oct 1, 2025
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Resolution
Sep 26, 2025
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Persons With Significant Control
Sep 25, 2025
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Persons With Significant Control
Sep 25, 2025
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Capital
Sep 24, 2025
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Resolution
Sep 3, 2025
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Capital
Sep 1, 2025
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Capital
Sep 1, 2025
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Resolution
Sep 1, 2025
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Insolvency
Sep 1, 2025
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Mortgage
Sep 1, 2025
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Mortgage
Aug 20, 2025
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Mortgage
Aug 20, 2025
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Mortgage
Aug 20, 2025
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Officers
Mar 25, 2025
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Ownership & Significant Control

Significant Controllers
Stepnell Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Nyfield Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Trajan Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Stepnell Holdings Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Stepnell Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Stepnell Holdings Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
24% over 80 years
Directory of Officers
Active
Active
Active
Active
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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