Ltd Facts The UK company register, as filed

Register entry · No. 04698761

STEPHAN (UK) LIMITED

Active Private Limited Company Incorporated 14 Mar 2003

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £532,327.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DELTA HOUSE TENTH AVENUE, ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, ENGLAND, CH5 2UA

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. STEPHAN (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £546,744 £532,327 10
31 Dec 2024 not published not published £595,433 £596,322 9
31 Dec 2023 not published not published £1,099,037 £687,544 9
31 Dec 2022 * not published not published £531,117 £656,731 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W Pearson-Jones · Director, named in the accounts to 31 Dec 2025
  • S Pearson-Jones · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wyn Pearson-Jones Ownership of shares 50 to 75 percent 14 Mar 2017 — October 1953 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STEPHAN (UK) LIMITED still trading?

The register shows STEPHAN (UK) LIMITED as active.

What does STEPHAN (UK) LIMITED do?

It files the industry code 46690 (Wholesale of other machinery and equipment).

When was STEPHAN (UK) LIMITED set up?

It was incorporated on 14 March 2003.

When are STEPHAN (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STEPHAN (UK) LIMITED's next confirmation statement due?

By 28 March 2027.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 05066409 CASTELL COMMERCIAL LIMITED Active Private Limited Company Inc. 8 Mar 2004 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 05064916 CANNON TOOLS LIMITED Active Private Limited Company Inc. 5 Mar 2004 46690 · Wholesale of other machinery and equipment
  3. 05063207 EXANTE TRADING LIMITED Active Private Limited Company Inc. 3 Mar 2004 46690 · Wholesale of other machinery and equipment
  4. 05060460 UNDER CONTROL INSTRUMENTS LIMITED Active Private Limited Company Inc. 2 Mar 2004 46690 · Wholesale of other machinery and equipment
  5. 05057429 BRAIN VISION (US) LTD Active Private Limited Company Inc. 27 Feb 2004 46690 · Wholesale of other machinery and equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House