General information

Name:

Stillwater Group Limited

Office Address:

Units 14-18 Moor Park Industrial Centre Tolpits Lane WD18 9EZ Watford

Number: 05888076

Incorporation date: 2006-07-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Stillwater Group Ltd. This company first started 18 years ago and was registered under 05888076 as the registration number. This particular head office of this company is registered in Watford. You can contact them at Units 14-18 Moor Park Industrial Centre, Tolpits Lane. The company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The most recent accounts describe the period up to 2023/01/31 and the most recent annual confirmation statement was filed on 2023/07/26.

From the information we have gathered, the firm was founded 18 years ago and has so far been managed by five directors, and out of them two (Jonathan P. and Steven W.) are still functioning. In order to provide support to the directors, the firm has been using the skills of Steven W. as a secretary since the appointment on Wed, 26th Jul 2006.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 01 May 2017

Latest update: 6 April 2024

Steven W.

Role: Director

Appointed: 01 February 2011

Latest update: 6 April 2024

Steven W.

Role: Secretary

Appointed: 26 July 2006

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Steven W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven W.
Notified on 26 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Kathryn H.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan P.
Notified on 17 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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