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STEPHENSONS OF EASINGWOLD LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
ActivePrivate Limited CompanyINC 2002SIC 49390
Company Information
Registered AddressTORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Incorporated8 May 2002
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 49390 — Other passenger land transport
Accounts & Filings
Accounts Next Due30 September 2018
Accounts Last Filed31 December 2016
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2016 | 2015 | 2014 |
|---|---|---|---|
| Cash | £38,512 | £197,246 | £426,188 |
| Current assets | — | £971,815 | £884,435 |
| Fixed assets | £1,569,736 | £1,524,138 | £1,298,899 |
| Creditors | £752,987 | £745,255 | £686,564 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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