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Stonewood Securities Limited

Stonewood Securities Limited is an active company incorporated on 6 December 1922 with the registered office located in Kenilworth, Warwickshire. Stonewood Securities Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00186222
Private limited company
Age
103 years
Incorporated 6 December 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20 Regency Drive
Kenilworth
Warwickshire
CV8 1JE
Same address for the past 10 years
Telephone
07973213674
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in May 1955
Director • Co Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Oct 1971
Laserarch Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Civica Investments Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
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Crestwood Investments (Midlands) Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
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Acehart Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
Active
Newshire Motors Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
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Stonewood Holdings Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
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Tarstar Properties Limited
Natasha Rose Jeffs, Gregory Paul Meggett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£482.34K
Decreased by £57.31K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.49M
Decreased by £48.29K (-1%)
Total Liabilities
-£254.46K
Increased by £5.93K (+2%)
Net Assets
£4.23M
Decreased by £54.22K (-1%)
Debt Ratio (%)
6%
Increased by 0.19% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 5 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Mar 2023
Group Accounts Submitted
3 Years Ago on 20 Dec 2022
Francine Mary Meggett Jeffs (PSC) Resigned
8 Years Ago on 13 Mar 2017
Acehart Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Laserarch Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Notification of Acehart Limited as a person with significant control on 6 April 2016
Submitted on 15 Sep 2025
Notification of Laserarch Properties Limited as a person with significant control on 6 April 2016
Submitted on 15 Sep 2025
Cessation of Francine Mary Meggett Jeffs as a person with significant control on 13 March 2017
Submitted on 15 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 5 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 24 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year