STEPHENSON GROUP LTD

STEPHENSON GROUP LTD is an active private limited company, incorporated on 21 December 1900. The nature of the business is Manufacture of soap and detergents. The company's registered office is on Low Lane, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. STEPHENSON GROUP LTD has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BROOKFOOT HOUSE
Address Line 2	LOW LANE HORSFORTH
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS18 5PU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20411 - Manufacture of soap and detergents

Company Name History

From incorporation onwards:

STEPHENSON GROUP LTD

Directors

(The company's officers)

MR THOMAS JAMES MACAULAY BENTLEY

(~53 year old British national)

BROOKFOOT HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1999

THOMAS RICHARD BENTLEY

(~80 year old British national)

BROOKFOOT HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 18/05/1992

LUCY BILBROUGH

(~37 year old British national)

BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2023

SARAH BRADLEY

(~50 year old British national)

BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR ROBERT LEO CARR

(~50 year old British national)

BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2014

MS LISA FLANNERY

(~59 year old British national)

BROOKFOOT HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MR JOHN MICHAEL STORY

(~60 year old British national)

BROOKFOOT HOUSE LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1997

Connections

(Shared officers)

00043599 LIMITED

MS LISA FLANNERY

AUS TRUSTEES LIMITED

MS LISA FLANNERY

BENTLEY CATTLE CO. LTD

MR THOMAS JAMES MACAULAY BENTLEY

BENTLEY FARM HOLDINGS LIMITED

MR THOMAS JAMES MACAULAY BENTLEY

BOSTON HERITAGE BEDS LIMITED

MS LISA FLANNERY

FLANNERY CONSULTING LTD

MS LISA FLANNERY

HUNSLET LEISURE LIMITED

MR THOMAS JAMES MACAULAY BENTLEY

JAYCEE FURNITURE (BRIGHTON) LIMITED

MS LISA FLANNERY

LA PREDECESSOR LIMITED

MS LISA FLANNERY

MILK & HONEY OF HARROGATE LIMITED

THOMAS RICHARD BENTLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)