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Companies House/Newbury/Company profile

STEARN ELECTRIC COMPANY LIMITED

Active
00201097·incorporated 1924-10-18

STEARN ELECTRIC COMPANY LIMITED is an active UK private limited company, incorporated on 18 October 1924 at Companies House (number 00201097; OpenRegistry canonical ID GB-00201097-stearn-electric-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,242 active UK entities in that code and one of 5,066 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1924-10-18
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STEARN ELECTRIC COMPANY LIMITED has 1 person with significant control on file:

  • Newbury Investments (Uk) Ltd (United Kingdom reg. 02533036). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Leo Yu born 1984 resident in England, British national. Notified 2018-01-01. Ceased 2020-05-06.
    • Has significant influence or control
  • Mr Nigel John Palmer born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Has significant influence or control
  • Mr Steven Westbrook born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Has significant influence or control
  • Mr David John Schofield born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Newbury: