STEVENSTON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12K
+4% vs 2023
Employees
—
Average over period
Profit before tax
£623
+13.7% vs 2023
Name history
Renamed 1 time since incorporation
- STEVENSTON HOLDINGS LIMITED 2003-01-23 → present
- NOBEL'S EXPLOSIVES COMPANY LIMITED 1971-06-25 → 2003-01-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £548 | £623 | |
| Net profit | £419 | £467 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,777 | £12,244 | |
| Equity | £11,777 | £12,244 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.9% | 3.1% | |
| Current ratio | 51.76x | 32.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 2nd October 2025, the Company changed its registered office to C/O DWF LLP, 2 Semple street, Edinburgh, Scotland, EH3 8BL.”
- “With effect from 29th August 2025, the debtors balance of £13k was transferred to the Company's parent, Ergon Investments UK Limited to hold on its behalf. No further interest income is expected to accrue on this sum.”
- “During the current reporting period, management have discovered a critical error in the financial statements wherein the interest income has been omitted not shown in the profit & loss statement for 547.81 for 2023 and £542 for the period 2013-2022. This interest income has been correctly accounted in the current period, resulting in a restatement of the comparative figures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOKLESS, Edward | Director | 2024-08-07 | Jun 1983 | British |
| RAY, Stephen Bruce | Director | 2023-12-31 | Jun 1962 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTRILL, Geoffrey George | Secretary | 2002-12-31 | 2005-04-07 |
| CARTER, Lynette Jean Cherryl | Secretary | 2017-06-13 | 2018-05-31 |
| FLEMING, Michael | Secretary | 1996-08-14 | 1998-03-02 |
| GROSSET, Margaret Wilhelmina | Secretary | — | 1996-08-13 |
| HIRST, Margaret | Secretary | 2005-04-05 | 2009-04-27 |
| TEMPLETON, Matthew Lynn Anderson | Secretary | 1998-03-03 | 2002-12-31 |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2009-04-27 | 2017-06-13 |
| CAMERON, Ian Rodger, Dr. | Director | 1998-03-03 | 2002-12-31 |
| CLARK, Robert William | Director | — | 1994-05-19 |
| CLEMENTS, Allan Douglas | Director | 1994-11-11 | 2003-07-31 |
| FLEMING, Michael | Director | 1995-11-09 | 1998-03-02 |
| GRAY, Frederick Philp | Director | 1998-09-01 | 2003-07-31 |
| HAMLETT, Stephen | Director | 2002-05-01 | 2003-07-31 |
| HARRIS, Brian Raymond | Director | 1994-08-01 | 1996-08-07 |
| HARRIS, Brian Raymond | Director | — | 1990-05-01 |
| HIRST, Margaret | Director | 2004-08-24 | 2010-04-22 |
| LYNCH, John Peter | Director | 1994-11-11 | 1996-08-07 |
| MCGREGOR, Halina Barbara | Director | 1994-05-19 | 1995-09-30 |
| MURRAY, Frank Mcdonald | Director | — | 1993-06-30 |
| ROBERTS, Philip Dennis, Dr | Director | 2003-07-03 | 2004-12-15 |
| ROBERTS, Stephen Allen | Director | 2003-07-03 | 2009-04-27 |
| SMALLEY, Michael, Dr | Director | 2015-02-25 | 2024-05-07 |
| THOMPSON, Brian | Director | 2003-07-03 | 2004-08-24 |
| THOMPSON, Peter George | Director | 1993-07-01 | 1994-09-30 |
| TURNER, David Allan | Director | 2019-12-11 | 2020-09-01 |
| TURNER, David Allan, Mr. | Director | 2015-02-25 | 2015-04-27 |
| WALSH, Stuart | Director | 2010-04-22 | 2019-12-13 |
| WHITTLE, Peter Edward | Director | 2000-02-10 | 2002-01-30 |
| WILLIAMS, Benjamin | Director | 2020-09-01 | 2023-12-31 |
| O.H. DIRECTOR LIMITED | Corporate Director | 2009-04-27 | 2015-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergon Investments Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2021-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-11 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4%
£11,777 £12,244
-
Employees
—
Not reported
-
Profit before tax
+13.7%
£548 £623
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers