STEDER GROUP (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£5M
+20.2% vs 2024
Net assets
£5M
+1.5% vs 2024
Employees
64
+3.2% vs 2024
Profit before tax
£4M
-23.5% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £5,746,986 | £4,394,293 | |
| Net profit | — | — | — | — | — | £4,299,274 | £3,273,340 | |
| Cash | — | — | — | — | — | £3,863,551 | £4,642,784 | |
| Total assets less current liabilities | — | — | — | — | — | £5,400,832 | £5,446,601 | |
| Net assets | — | — | — | — | — | £5,347,546 | £5,428,788 | |
| Equity | £1,227,983 | £2,124,680 | — | — | — | £5,347,546 | £5,428,788 | |
| Average employees | — | — | — | — | — | 62 | 64 | |
| Wages | — | — | — | — | — | £2,153,201 | £2,419,908 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- STEDER GROUP (UK) LIMITED · parent
- Steder Brokerage UK Limited 100%
- Steder Group USA Inc. 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOGAN, Steven George | Director | 2016-04-11 | Aug 1967 | British |
| SPEIRS, Fraser Houston | Director | 2016-04-11 | Jul 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE KORTE, Robertus Abraham | Director | 2015-08-28 | 2021-06-16 |
| MAGUIRE, Thomas Gerard | Director | 2016-04-11 | 2017-11-17 |
| WARD, Shaune James | Director | 2016-04-11 | 2025-07-25 |
| ZWANENBURG, Martinus Johannes Antonius | Director | 2015-08-28 | 2021-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neele-Vat Sg Holding B.V. | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-06-16 | Active |
| Geromar Holding B.V. | Corporate entity | Shares 50–75%, Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2021-06-16 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 RESOLUTIONS Resolution
- 2024-07-01 MA Memorandum articles
- 2024-07-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | SH08 | capital | Capital name of class of shares | |
| 2026-04-09 | SH08 | capital | Capital name of class of shares | |
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | SH08 | capital | Capital name of class of shares | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-01 | MA | incorporation | Memorandum articles | |
| 2024-07-01 | MA | incorporation | Memorandum articles | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type small | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2021-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-22 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+20.2%
£3,863,551 £4,642,784
-
Net assets
+1.5%
£5,347,546 £5,428,788
-
Employees
+3.2%
62 64
-
Profit before tax
-23.5%
£5,746,986 £4,394,293
-
Wages
+12.4%
£2,153,201 £2,419,908
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