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Company number
07073757

STEPHENSONS MANAGEMENT SERVICES LIMITED

Officer · RAVEN, Gary John and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STEPHENSONS MANAGEMENT SERVICES LIMITED
Company number
07073757
Registered office
C/O BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2009
Status
InLiquidation
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
26 Nov 2025
Confirmation statement — last
12 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 10/03/2015
Active
director
Appointed 12/11/2009
Active
director
Appointed 30/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Shuttleworth
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William Hiron
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Shuttleworth
born 10/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr William Hiron
born 07/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 10/03/2015
director Appointed 12/11/2009
director Appointed 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Director resigned RAVEN, Gary John
30/06/2016 Director appointed SHUTTLEWORTH, Lee Robert
06/04/2016 Person with significant control added Mr William Hiron
06/04/2016 Person with significant control added Mr Lee Shuttleworth
10/03/2015 Secretary resigned GREGORY, Paul Andrew
10/03/2015 Director appointed RAVEN, Gary John
10/03/2015 Secretary appointed RAVEN, Gary John
12/02/2015 Secretary resigned RAVEN, Gary John
12/02/2015 Secretary appointed GREGORY, Paul Andrew
04/12/2014 Director resigned WATSON, Lyn Frederick
04/12/2014 Secretary resigned WATSON, Lyn Frederick
04/12/2014 Secretary appointed RAVEN, Gary John
12/11/2009 Director appointed WATSON, Lyn Frederick
12/11/2009 Secretary appointed WATSON, Lyn Frederick
12/11/2009 Director appointed HIRON, William

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STEPHENSONS MANAGEMENT SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STEPHENSONS MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of STEPHENSONS MANAGEMENT SERVICES LIMITED is 07073757.
Where is STEPHENSONS MANAGEMENT SERVICES LIMITED registered?
The registered office is C/O BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH.
Who runs STEPHENSONS MANAGEMENT SERVICES LIMITED?
RAVEN, Gary John is listed among the officers of STEPHENSONS MANAGEMENT SERVICES LIMITED.
What is the SIC code of STEPHENSONS MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STEPHENSONS MANAGEMENT SERVICES LIMITED?
Mr Lee Shuttleworth is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of STEPHENSONS MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About STEPHENSONS MANAGEMENT SERVICES LIMITED (07073757)

STEPHENSONS MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 12 November 2009 and registered in the United Kingdom under company number 07073757. Its registered office is at C/O BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 November 2024. 8 active officers are on record , and the person with significant control is Mr Lee Shuttleworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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