STANBRIDGE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
STANBRIDGE GROUP LIMITED

COMPANY NUMBER
02628793

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/07/1991 (33 years and 3 months old)

WEBSITE
www.stanbridge.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/10/1991 12/03/1996
STANBRIDGE NORTH WEST LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1, SECOND FLOOR, GROSVENOR, GROSVENOR SQUARE, SOUTHAMPTON
HAMPSHIRE
SO15 2BE

Telephone: 01689806500
TPS: Yes

TRADING ADDRESSES

Suite 1, Second Floor, Grosvenor
Grosvenor Square
Southampton
Hampshire SO15 2BE
SO15 2BE

Wessex House Cadland Road Hardle
Hythe
Southampton
Hampshire
SO45 3NY

Telephone: 806500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24k

7.69%

NET WORTH

£3.5M

0.06%

TOTAL LIABILITIES

£8k

NET ASSETS

£3.5M

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOOVE LUBRICANTS LIMITED	Active - Accounts Filed	View Report
STANBRIDGE GROUP LIMITED	Active - Accounts Filed	View Report
WESSEX PETROLEUM LIMITED	Active - Accounts Filed	View Report
MOOVE LUBRICANTS LIMITED	Active - Accounts Filed	View Report
STANBRIDGE GROUP LIMITED	Active - Accounts Filed	View Report
WESSEX PETROLEUM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board
Date: 13/06/2024	Event: New Board Member Nelson Roseira Gomes Neto (932396267) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANBRIDGE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24k

7.69%

NET WORTH

£3.5M

0.06%

TOTAL LIABILITIES

£8k

NET ASSETS

£3.5M

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMMA OIL & CHEMICALS LIMITED	Owned: 44.18 %	Shares: 469,953	Price per share: £0.01	Total Value: £4,699.53
COMMA OIL & CHEMICALS LIMITED	Owned: 23.50 %	Shares: 249,975	Price per share: £0.01	Total Value: £2,499.75
COMMA OIL & CHEMICALS LIMITED	Owned: 13.16 %	Shares: 139,986	Price per share: £0.01	Total Value: £1,399.86
COMMA OIL & CHEMICALS LIMITED	Owned: 13.16 %	Shares: 139,986	Price per share: £0.01	Total Value: £1,399.86
COMMA OIL & CHEMICALS LIMITED	Owned: 6.00 %	Shares: 63,830	Price per share: £0.01	Total Value: £638.30
COMMA OIL & CHEMICALS LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Filipe Affonso Ferreira 31/01/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Rubens Ometto Silveira Mello 31/01/2019 - Present (5 years and 9 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Darren Keith Borras 21/06/2023 - Present (1 years and 4 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Nelson Roseira Gomes Neto 24/05/2024 - Present (5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Barry Collingwood Wilson Fairchild 12/07/1992 - Present (32 years and 3 months) Born in May 1934	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COSAN LTD	N/A	N/A
COSAN SA	N/A	N/A
COSAN LUBES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MOOVE LUBRICANTS LIMITED	Active - Accounts Filed	View Report
STANBRIDGE GROUP LIMITED	Active - Accounts Filed	View Report
WESSEX PETROLEUM LIMITED	Active - Accounts Filed	View Report
AIRPORT ENERGY LIMITED	Active - Accounts Filed	View Report
AIRPORT ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
COSAN LUBES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MOOVE LUBRICANTS LIMITED	Active - Accounts Filed	View Report
STANBRIDGE GROUP LIMITED	Active - Accounts Filed	View Report
WESSEX PETROLEUM LIMITED	Active - Accounts Filed	View Report
AIRPORT ENERGY LIMITED	Active - Accounts Filed	View Report
AIRPORT ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board
Date: 13/06/2024	Event: New Board Member Nelson Roseira Gomes Neto (932396267) Appointed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Board Member Darren Keith Borras (927307813) Appointed
Date: 19/05/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Gary Sands (926131182) has left the board
Date: 15/05/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Marcos Marinho Lutz (925571523) has left the board
Date: 26/10/2020	Event: New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Lee Andrew Tybinkowski (913950558) has left the board
Date: 13/08/2019	Event: New Company Secretary Gary Sands (926131182) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Marcos Marinho Lutz (925571676) has left the board
Date: 07/03/2019	Event: New Board Member Marcos Marinho Lutz (925571523) Appointed
Date: 07/03/2019	Event: New Board Member Filipe Affonso Ferreira (925571559) Appointed
Date: 07/03/2019	Event: Rubens Ometto Silveira Mello (925571660) has left the board
Date: 07/03/2019	Event: New Board Member Rubens Ometto Silveira Mello (925571487) Appointed
Date: 07/03/2019	Event: Filipe Affonso Ferreira (925571698) has left the board
Date: 28/02/2019	Event: Christopher Chapman (923984354) has left the board
Date: 28/02/2019	Event: Michael Winston Bewsey (917037200) has left the board
Date: 28/02/2019	Event: Gary Michael Sands (905299489) has left the board
Date: 28/02/2019	Event: David Rodney Fairchild (900736538) has left the board
Date: 28/02/2019	Event: New Board Member Filipe Affonso Ferreira (925571698) Appointed
Date: 28/02/2019	Event: New Board Member Marcos Marinho Lutz (925571676) Appointed
Date: 28/02/2019	Event: New Board Member Rubens Ometto Silveira Mello (925571660) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Board Member Christopher Chapman (923984354) Appointed
Date: 08/11/2017	Event: Russell John Fairchild (912737319) has left the board
Date: 08/11/2017	Event: Barry Collingwood Wilson Fairchild (902194509) has left the board
Date: 08/11/2017	Event: Sylvia Joan Fairchild (903098683) has left the board
Date: 08/11/2017	Event: New Board Member Michael Winston Bewsey (917037200) Appointed
Date: 08/11/2017	Event: New Board Member Gary Michael Sands (905299489) Appointed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 10/06/2014	Event: New Accounts filed

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STANBRIDGE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24k

£3.5M

£8k

£3.5M

People Overview

4

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24k

£3.5M

£8k

£3.5M

Accounts

People Overview

4

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™