STOVES GROUP LTD

Overview

Company Name	STOVES GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02351719
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOVES GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STOVES GROUP LTD located?

Registered Office Address	C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley WA3 6GD Warrington England
Undeliverable Registered Office Address	No

What were the previous names of STOVES GROUP LTD?

Previous Company Names
Company Name	From	Until
STOVES PLC	May 16, 1989	May 16, 1989
COLDMOON LIMITED	Feb 24, 1989	Feb 24, 1989

What are the latest accounts for STOVES GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for STOVES GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for STOVES GROUP LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Full accounts made up to Sep 30, 2025	18 pages	AA

Jun 19, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Full accounts made up to Sep 30, 2024	18 pages	AA

Apr 03, 2025	Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025	2 pages	AP03

Apr 03, 2025	Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Fergal Naughton as a secretary on Mar 31, 2025	1 pages	TM02

Mar 06, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Registered office address changed from Stoney Lane Prescot Merseyside L35 2XW to C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD on Feb 10, 2025	1 pages	AD01

Jul 05, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Feb 13, 2024	Director's details changed for Ms Yvonne Burke on Feb 13, 2024	2 pages	CH01

Aug 25, 2023	Director's details changed for Mr Fergal John Naughton on Aug 24, 2023	2 pages	CH01

Jul 08, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Ms Yvonne Burke as a director on Oct 01, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Mr Fergal Leamy as a director on Sep 02, 2021	2 pages	AP01

Jul 08, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Full accounts made up to Sep 30, 2019	17 pages	AA

Jun 30, 2020	Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020	2 pages	CH01

Feb 25, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of STOVES GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Yvonne Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Apr 01, 2025		Secretary	Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England				334234050001
BURKE, Yvonne Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Oct 01, 2021		Director	Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Ireland	Irish	1977-8	288041840012
NAUGHTON, Fergal John Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Jan 27, 2017		Director	Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Ireland	Irish	1975-8	223364140014
NAUGHTON, Martin Lawrence Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Jan 23, 2001		Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Ireland	Irish	1939-5	39165340002
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Apr 14, 2000	Jul 13, 2001	Secretary	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		19943020001
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		Jan 29, 1998	Secretary	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		19943020001
MCCOOEY, John Charles Stoney Lane Whiston L35 2XW Prescot Merseyside United Kingdom	Sep 01, 2001	Jul 31, 2011	Secretary	Stoney Lane Whiston L35 2XW Prescot Merseyside United Kingdom		British		200045680001
NAUGHTON, Fergal Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Jun 05, 2019	Mar 31, 2025	Secretary	Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England				259201770001
PRESLEY, Roger 101 Common Lane Culcheth WA3 4HQ Warrington Cheshire	Jan 29, 1998	Apr 14, 2000	Secretary	101 Common Lane Culcheth WA3 4HQ Warrington Cheshire		British		4919340002
YARWOOD, Stephen John Stoney Lane Prescot L35 2XW Merseyside	Aug 01, 2011	Jun 05, 2019	Secretary	Stoney Lane Prescot L35 2XW Merseyside				162938220001
BATES, James Reid 36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		Jul 13, 2001	Director	36 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1948-1	19943020001
BURNS, Martin John 2 Cloneden Dallan Road BT34 3FT Warrenpoint Co Down	Apr 02, 2001	Aug 24, 2001	Director	2 Cloneden Dallan Road BT34 3FT Warrenpoint Co Down		Irish	1951-11	6514810002
CRATHORNE, John Roger Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex		Apr 12, 2001	Director	Highams Farm Howletts End Wimbish CB10 2XT Saffron Walden Essex		British	1936-9	6113170002
CZULOWSKI, Mary Bethan, Mrs. Saron Bryn Eryl LL15 1DT Ruthin Clwyd	Jan 27, 2000	Dec 31, 2002	Director	Saron Bryn Eryl LL15 1DT Ruthin Clwyd	United Kingdom	United Kingdom	1958-12	68240670001
FAIRSERVICE, Gavin Douglas Parr House 2 Wolsey Close Wimbledon SW20 0DD London		Jan 23, 2001	Director	Parr House 2 Wolsey Close Wimbledon SW20 0DD London		British	1947-4	2136240004
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Apr 17, 2001	Mar 31, 2005	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	England	British	1948-6	109412800001
FLYNN, Donal Francis Stoney Lane Prescot L35 2XW Merseyside	Jan 27, 2017	Oct 01, 2021	Director	Stoney Lane Prescot L35 2XW Merseyside	Ireland	Irish	1973-11	126967800002
GOSTELOW, Benjamin Frank The Friars Lea By Backford CH1 6NT Mollington Cheshire		Jun 30, 2006	Director	The Friars Lea By Backford CH1 6NT Mollington Cheshire		British	1946-5	22419740003
HEWLETT, Denver Thomas Bud Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Apr 02, 2001	Dec 31, 2017	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	United Kingdom	British	1956-5	75937380003
HODKINSON, Paula 43 Teddington Close WA4 5QG Warrington Cheshire	May 07, 2002	Mar 23, 2005	Director	43 Teddington Close WA4 5QG Warrington Cheshire	England	British	1955-9	82233650001
KANE, Jeffrey 40 Sharon Park Close Grappenhall WA4 2YN Warrington Cheshire		Dec 31, 1999	Director	40 Sharon Park Close Grappenhall WA4 2YN Warrington Cheshire		British	1959-4	25281870002
LEAMY, Fergal James Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Sep 02, 2021	Mar 31, 2025	Director	Element, Temple Court, Risley WA3 6GD Warrington C/O Glen Dimplex Home Appliances Limited England	Ireland	Irish	1977-7	286841980001
LINBOURN, John 160 Defoe House Barbican EC2Y 8DN London		Apr 04, 1995	Director	160 Defoe House Barbican EC2Y 8DN London		British	1937-1	25281880001
MARSON, Anthony Charles Apartment 5 Riverside Stoneleigh Road Bubbenhall CV8 3BT Coventry West Midlands		Apr 26, 1991	Director	Apartment 5 Riverside Stoneleigh Road Bubbenhall CV8 3BT Coventry West Midlands		British	1950-11	40145130001
MCCOOEY, John Charles Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Sep 01, 2001	Jul 31, 2011	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	United Kingdom	Irish	1963-3	77850570009
O'CONNOR, Sean Stuart 25 Finlay Street SW6 6HE London		Jan 23, 2001	Director	25 Finlay Street SW6 6HE London	England	British	1948-8	20369370001
O`DRISCOLL, Sean Finbar Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Jan 23, 2001	Mar 30, 2017	Director	Stoney Lane L35 2XW Prescot Merseyside United Kingdom	Ireland	Irish	1957-9	32488970002
POPPLEWELL, Barry Peter Briars 50 Cow Lane Fulbourn CB1 5HB Cambridge Cambridgeshire	Dec 01, 1994	Jan 23, 2001	Director	Briars 50 Cow Lane Fulbourn CB1 5HB Cambridge Cambridgeshire		British	1944-12	24986200001
QUINN, Lochlann Gerard 5 Seaview Terrace Donnybrook Dublin Ireland	Jan 23, 2001	Oct 30, 2007	Director	5 Seaview Terrace Donnybrook Dublin Ireland	United Kingdom	Irish	1941-11	6388110001
SHEARS, Brian George 40 Meadow Way Great Paxton St Neots PE19 4RR Huntingdon Cambridgeshire	May 24, 1994	Oct 07, 1997	Director	40 Meadow Way Great Paxton St Neots PE19 4RR Huntingdon Cambridgeshire		British	1949-9	39412500001
STREET, Walter 64 Westway Garforth LS25 1DB Leeds West Yorkshire		Jun 30, 1994	Director	64 Westway Garforth LS25 1DB Leeds West Yorkshire		British	1932-6	25281900001
WEAVER, Guy Michael Linsley 31 Elm Drive Holmes Chapel CW4 7QA Crewe Cheshire		Aug 31, 2002	Director	31 Elm Drive Holmes Chapel CW4 7QA Crewe Cheshire		British	1961-7	53541240001
YARWOOD, Stephen John Stoney Lane Prescot L35 2XW Merseyside	Aug 01, 2011	Jun 05, 2019	Director	Stoney Lane Prescot L35 2XW Merseyside	United Kingdom	British	1961-2	142131830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOVES GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Glen Electric Ltd

Feb 24, 2017

Greenbank Industrial Estate, Rampart Road

BT34 2QU Newry

Glen Electric

Northern Ireland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni009677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0