R.J.STEARN LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Cash
£869K
-22% vs 2024
Net assets
£2M
+14.9% highest in 5 filed years
Employees
24
-4% vs 2024
Profit before tax
£597K
-47.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- R.J.STEARN LIMITED 2011-07-20 → present
- R.J.STEARN & SONS(LUTON)LIMITED 1944-10-04 → 2011-07-20
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,142,761 | £596,804 | |
| Net profit | — | — | — | — | £846,534 | £437,564 | |
| Cash | £723,465 | £952,395 | £1,020,968 | — | £1,113,978 | £868,700 | |
| Total assets less current liabilities | £1,098,514 | £1,321,903 | £1,347,546 | — | £1,653,623 | £1,846,181 | |
| Net assets | £835,723 | £1,119,504 | £1,180,516 | — | £1,597,036 | £1,834,600 | |
| Equity | £835,723 | £1,119,504 | £1,180,516 | £1,153,502 | £1,597,036 | £1,834,600 | |
| Average employees | 25 | 16 | 19 | — | 25 | 24 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Jason Paul | Director | 2009-11-02 | Jun 1969 | British |
| PULLAR, Andrew Scott | Director | 2023-02-08 | Aug 1981 | British |
| YEATMAN, Elaine Susan | Director | 2018-08-03 | May 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Henry Leonard | Secretary | — | 1994-01-31 |
| STEARN, Janice Ann | Secretary | 1994-01-31 | 2021-11-01 |
| STEARN, Robert Henry | Secretary | 1994-01-31 | 2002-03-27 |
| FRANKS, Lee Alan | Director | 2016-05-20 | 2017-03-09 |
| HAWKINS, Kevin Frederick | Director | 2017-01-01 | 2020-10-07 |
| STEARN, Henry Leonard | Director | — | 2006-07-04 |
| STEARN, Janice Ann | Director | 2002-03-27 | 2021-11-01 |
| STEARN, Robert Henry | Director | — | 2021-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jp New Co Limited | Corporate entity | Shares 75–100% | 2024-06-06 | Active |
| R.J. Stearn Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-06-06 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-11 | AA | accounts | Accounts with accounts type small | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-04-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-22%
£1,113,978 £868,700
-
Net assets
+14.9%
£1,597,036 £1,834,600
highest in 5 filed years
-
Employees
-4%
25 24
-
Profit before tax
-47.8%
£1,142,761 £596,804
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers