Ltd Facts The UK company register, as filed

Register entry · No. 12955986

STONEBRIDGE UK GROUP LIMITED

Active Private Limited Company Incorporated 16 Oct 2020

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £18,403: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 2 times in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Building 5 Carwood Park, Selby Road, Leeds, England, LS15 4LG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. STONEBRIDGE UK GROUP LIMITED 16 Oct 2020 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-18,403 2
30 Sep 2024 * not published not published — £-18,342 2

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

People

Officers

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

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Stubbs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2020 — February 1968 British · England
Mrs Nicola Joanne Stubbs Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Oct 2020 — July 1963 British · England

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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 CS01 Confirmation statement, no changes, made up to 14 Oct 2026 3 PDF ↓
8 Jun 2026 AD01 Registered office changed 1 PDF ↓
16 Oct 2025 CS01 Confirmation statement, no changes, made up to 14 Oct 2025 3 PDF ↓
2 Oct 2025 AA Accounts (micro entity), made up to 30 Sep 2025 3 PDF ↓
17 Apr 2025 AA Accounts (micro entity), made up to 30 Sep 2024 3 PDF ↓
6 Feb 2025 AD01 Registered office changed 1 PDF ↓
29 Jan 2025 PSC04 Change to a person with significant control 2 PDF ↓
29 Jan 2025 PSC04 Change to a person with significant control 2 PDF ↓
29 Jan 2025 CH01 Director's details changed: Mrs Nicola Joanne Stubbs 2 PDF ↓
29 Jan 2025 CH01 Director's details changed: Mr Darren Stubbs 2 PDF ↓
25 Oct 2024 CS01 Confirmation statement, no changes, made up to 14 Oct 2024 3 PDF ↓
1 Aug 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 8 PDF ↓
15 Nov 2023 PSC04 Change to a person with significant control 2 PDF ↓
14 Nov 2023 PSC04 Change to a person with significant control 2 PDF ↓
14 Nov 2023 PSC04 Change to a person with significant control 2 PDF ↓
14 Nov 2023 CH01 Director's details changed: Mrs Nicola Joanne Stubbs 2 PDF ↓
26 Oct 2023 CS01 Confirmation statement, no changes, made up to 14 Oct 2023 3 PDF ↓
14 Mar 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 9 PDF ↓
17 Nov 2022 AA01 Change account reference date company previous shortened, made up to 31 Oct 2022 to 30 Sep 2022 1 PDF ↓
17 Nov 2022 MR04 Charge satisfied 1 PDF ↓
18 Oct 2022 CS01 Confirmation statement, no changes, made up to 14 Oct 2022 3 PDF ↓
5 Apr 2022 AA Accounts (total exemption full), made up to 31 Oct 2021 9 PDF ↓
14 Oct 2021 CS01 Confirmation statement, no changes, made up to 14 Oct 2021 3 PDF ↓
7 Jun 2021 MR01 Charge created 62 PDF ↓
4 Nov 2020 AP01 Director appointed: Mrs Nicola Joanne Stubbs 2 PDF ↓
4 Nov 2020 PSC04 Change to a person with significant control 2 PDF ↓
4 Nov 2020 PSC01 Person with significant control added 2 PDF ↓
16 Oct 2020 NEWINC Incorporated 24 PDF ↓

Source: Companies House and its live updates. View on Companies House