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Companies House/Warwickshire/Company profile

STEPNELL LIMITED

Active
00402934·incorporated 1946-01-10

STEPNELL LIMITED is an active UK private limited company, incorporated on 10 January 1946 at Companies House (number 00402934; OpenRegistry canonical ID GB-00402934-stepnell-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-01-10
Registered Address
LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

STEPNELL LIMITED has 1 person with significant control on file:

  • Stepnell Group Limited (England reg. 16134710). Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Stepnell Holdings Limited (England reg. 06776973). Notified 2016-04-30. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Stepnell Holdings Group Limited (United Kingdom reg. 13889209). Notified 2022-08-31. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stepnell Holdings Limited (United Kingdom reg. 06776973). Notified 2016-04-30. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trajan Properties Limited (England reg. 13889209). Notified 2025-09-25. Ceased 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nyfield Group Limited (England reg. 16134427). Notified 2025-09-26. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwickshire: