M R STEPHENSON LIMITED

04619660
Active Horsham

Activities of head offices

27 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
M

M R STEPHENSON LIMITED

04619660

Activities of head offices

Founded 17 Dec 2002 Active Horsham, United Kingdom 27 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

MR STEPHENSON LIMITED 17 Dec 2002 — 9 Feb 2004
Accounts Submitted 28 May 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 13 Apr 2026 Next due 31 Dec 2026 5 months remaining
Net assets £29M £7M 2024 year on year
Total assets £73M £12M 2024 year on year
Total Liabilities £44M £5M 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for M R STEPHENSON LIMITED (04619660), an active property, infrastructure and construction company based in Horsham, United Kingdom. Incorporated 17 Dec 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.87M

Increased by £7.84M (+56%)

Net Assets

£29.03M

Increased by £6.68M (+30%)

Total Liabilities

£44.43M

Increased by £4.85M (+12%)

Turnover

£115.55M

Increased by £45.84M (+66%)

Employees

27

Increased by 6 (+29%)

Debt Ratio

60%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hemsley, Tobias JonathanDirectorBritishWales562 Oct 2017Active
Sheil, ElaineDirectorBritishEngland541 Sept 2013Active
Vere, Eric JamesDirectorBritishEngland511 Jul 2023Active

Shareholders

Shareholders (2)

Martin Richard Stephenson
50.0%
The Martin Stephenson Discretionary Trust
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Richard Stephenson

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Martin Stephenson Discretionary Trust

Unknown

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

M R STEPHENSON LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 6, Neate House, Lupus Street, London (SW1V 3EG) CITY OF WESTMINSTER
Leasehold£625,00014 May 2021
Flat 6, Neate House, Lupus Street, London (SW1V 3EG)
Leasehold £625,000
Added 14 May 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Apr 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 30 Sept 2024
20 May 2025MortgageMortgage Satisfy Charge Full
19 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
28 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 May 2025 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 28 May 2026

Confirmation statement made on 17 Dec 2025 with no updates

2 months ago on 13 Apr 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 29 May 2025

Mortgage Satisfy Charge Full

1 years ago on 20 May 2025

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 19 Dec 2024