Stockshop Country Ltd

Company details

Type

Private Limited Company

Incorporated

1984-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Rowland, Michael Langshaw · Secretary appointed 2010-10-27
• Rowland, Michael Langshaw · Director appointed 2007-08-10
• Hiorns, Joanne Newman · Director appointed 2006-01-01 resigned 2017-01-12
• Rowland, Fiona Dobson · Director appointed 2007-08-10 resigned 2014-12-01
• Spelling, Jane Elizabeth · Secretary appointed 1998-09-20 resigned 2010-10-27
• Potter, Stephen Brian, Mr. · Director appointed 2006-03-21 resigned 2007-08-10
• Nadeau, Pierre · Director appointed 2006-03-21 resigned 2007-08-10
• Richardson, Jonathan Charles · Director appointed 2005-08-09 resigned 2007-08-10
• Fletcher, Alan Thomas · Director appointed 2000-04-18 resigned 2007-08-10
• Fischer, Andrew Olaf · Director appointed 2000-04-18 resigned 2007-08-10
• Fisher, Ian · Director appointed 2000-04-18 resigned 2007-08-10
• Stortenbeker, Theunis · Director appointed 1993-08-01 resigned 2007-08-10
• Maclean, Alasdair Frederick Lachlan · Director appointed 1993-08-01 resigned 2007-08-10
• Smith, Stephen Anthony · Director appointed 2000-04-18 resigned 2006-04-28
• Trapnell, Howard Sinclair · Director resigned 2005-12-21
• Andre, Nathalie Marie Christiane · Director resigned 2005-12-21
• Houlbrooke, Robert John · Director appointed 1993-08-01 resigned 1996-09-27
• Hoggins, Andrew Timothy George · Director resigned 1996-08-31
• Kempton, Christopher Howard · Director resigned 1993-08-01

People with significant control (1)

• Blue Jupiter Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-14
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-14
  F/H lodge trading estate broad clyst exeter devon t/n DN99487. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-08-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-03-13 · satisfied 2007-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Royal Bank of Scotland PLC (As Agent and Trustee)
  Created 2000-04-21 · satisfied 2006-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-04 Change to a person with significant control PSC05 PSC
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2023-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-08 Total-exemption-full accounts AA Accounts
• 2022-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2021-11-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2020-12-09 Total-exemption-full accounts AA Accounts
• 2020-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-24 Resolution (paper) RESOLUTIONS Resolution
• 2019-10-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.