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Stonplan Limited

Stonplan Limited is an active company incorporated on 29 August 1958 with the registered office located in Bagshot, Surrey. Stonplan Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00610499
Private limited company
Age
67 years
Incorporated 29 August 1958
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was
Telephone
01372748835
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Mr James Perry Hallam
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T.Chown & Co.Limited
James Perry Hallam is a mutual person.
Active
Cromwell Investments (Richmond) Limited
James Perry Hallam is a mutual person.
Active
Cromwell Investments Limited
James Perry Hallam is a mutual person.
Active
Kempletyne Limited
James Perry Hallam is a mutual person.
Active
Precious Metal Coin Company Limited
James Perry Hallam is a mutual person.
Active
Richmond Securities Limited
James Perry Hallam is a mutual person.
Active
Cromwell Holdings Limited
James Perry Hallam is a mutual person.
Active
Woodcote Stud Limited
James Perry Hallam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £1.05M (+232%)
Turnover
£14.28M
Increased by £14.28M (%)
Employees
47
Increased by 46 (+4600%)
Total Assets
£13.4M
Increased by £9.95M (+288%)
Total Liabilities
-£1.71M
Increased by £1.57M (+1150%)
Net Assets
£11.69M
Increased by £8.38M (+253%)
Debt Ratio (%)
13%
Increased by 8.79% (+222%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registers Moved To Registered Address
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mrs Alison Hedges Details Changed
3 Years Ago on 31 Jan 2022
James Hallam (PSC) Appointed
3 Years Ago on 4 Jan 2022
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Documents
Solvency Statement dated 09/09/25
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement by Directors
Submitted on 10 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 27 Jun 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Solvency Statement dated 19/03/25
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Repayment History
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