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Company number
12320026

STEPHENS & CO HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales 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
STEPHENS & CO HOLDINGS LTD
Company number
12320026
Registered office
43 KING STREET, BRYNMAWR, BLAENAU GWENT, NP23 4RF, WALES · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

People with significant control

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

Mr Matthew John Stephens
owns 25–50% of shares
Notified 18/11/2019
Mr Rian Cara Stephens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mrs Rian Cara Stephens
owns 25–50% of shares
Notified 18/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew John Stephens
born 09/1987 · United Kingdom owns 25–50% of shares Notified 18/11/2019
Mr Rian Cara Stephens
born 01/1983 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2022 Controls 2 companies
Mrs Rian Cara Stephens
born 01/1983 · United Kingdom owns 25–50% of shares Control ended 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2022 Person with significant control added Mr Rian Cara Stephens
01/04/2021 Person with significant control ceased Mrs Rian Cara Stephens
18/11/2019 Person with significant control added Mrs Rian Cara Stephens
18/11/2019 Person with significant control added Mr Matthew John Stephens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 106
▲ 0.9%
105
Net assets 106
▲ 0.9%
105
Employees (avg) 2 2

Documents for STEPHENS & CO HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of STEPHENS & CO HOLDINGS LTD?
According to the official registry, the company number of STEPHENS & CO HOLDINGS LTD is 12320026.
Where is STEPHENS & CO HOLDINGS LTD registered?
The registered office is 43 KING STREET, BRYNMAWR, BLAENAU GWENT, NP23 4RF, WALES.
What is the SIC code of STEPHENS & CO HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls STEPHENS & CO HOLDINGS LTD?
Mr Matthew John Stephens is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of STEPHENS & CO HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About STEPHENS & CO HOLDINGS LTD (12320026)

STEPHENS & CO HOLDINGS LTD is a private limited company incorporated on 18 November 2019 and registered in the United Kingdom under company number 12320026. Its registered office is at 43 KING STREET, BRYNMAWR, BLAENAU GWENT, NP23 4RF, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew John Stephens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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