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Companies House/Silchester Road Tadley/Company profile

JOHN STACEY & SONS LIMITED

Active
00805205·incorporated 1964-05-14

JOHN STACEY & SONS LIMITED is an active UK private limited company, incorporated on 14 May 1964 at Companies House (number 00805205; OpenRegistry canonical ID GB-00805205-john-stacey-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1 active companies registered in Silchester Road Tadley, Hampshire (postcode RG26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-05-14
Registered Address
LILY ANNIE HOUSE, STACEY INDUSTRIAL PARK, SILCHESTER ROAD TADLEY, HAMPSHIRE, RG26 3PZ
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of JOHN STACEY & SONS LIMITED

Shareholders

Look up shareholders of JOHN STACEY & SONS LIMITED

Financials

Check financials of JOHN STACEY & SONS LIMITED

Filings

Check filing history of JOHN STACEY & SONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

JOHN STACEY & SONS LIMITED has 3 persons with significant control on file:

  • Mr Stephen William Stacey born 1961 resident in England, British national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Saul born 1960 resident in United Kingdom, British national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald Stacey born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Stacey born 1961 resident in England, British national. Notified 2017-10-09. Ceased 2017-10-09.
    • Has significant influence or control
  • David Endicott & Bruce Yeomans Executors Of Late George Stacey. Notified 2016-12-19. Ceased 2017-10-09.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00805205.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.