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Stoneguard Limited

Stoneguard Limited is a dormant company incorporated on 4 October 1966 with the registered office located in Ascot, Berkshire. Stoneguard Limited was registered 58 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00888940
Private limited company
Age
58 years
Incorporated 4 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was PO Box 4385 00888940 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Dec 1949
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Ukrainian • Lives in Ukraine • Born in Jul 1997
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
De Vinci France Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Stoneguard (Scotland) Limited
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Digital Data Box UK Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Cet International Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Silva Ortus UK Holdings Ltd
Sunita Karia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Borys Pikalov Resigned
1 Year 2 Months Ago on 9 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Arshed Ali Resigned
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Borys Pikalov as a director on 9 June 2024
Submitted on 8 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from PO Box 4385 00888940 - Companies House Default Address Cardiff CF14 8LH to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 29 Aug 2023
Submitted on 17 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Termination of appointment of Arshed Ali as a director on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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