ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 102 years ago.
Status
Active
Active since incorporation
Company No
00186222
Private limited company
Age
102 years
Incorporated 6 December 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Regency Drive
Kenilworth
Warwickshire
CV8 1JE
Same address for the past 10 years
Telephone
07973213674
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Site Development Co.(Midlands)Limited
Mr Gregory Paul Meggett, Mrs Francine Mary Meggett Jeffs, and 2 more are mutual people.
Active
Civica Investments (Holdings) Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Civica Investments Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Crestwood Investments (Midlands) Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Acehart Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Newshire Motors Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Stonewood Holdings Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Tarstar Properties Limited
Miss Natasha Rose Jeffs, Mr Gregory Paul Meggett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£539.65K
Decreased by £158.04K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.54M
Decreased by £147.58K (-3%)
Total Liabilities
-£248.53K
Decreased by £92.94K (-27%)
Net Assets
£4.29M
Decreased by £54.64K (-1%)
Debt Ratio (%)
5%
Decreased by 1.81% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Group Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Group Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Get Credit Report
Discover Stonewood Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Satisfaction of charge 15 in full
Submitted on 16 Sep 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 14 Mar 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 18 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year