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Stonecheck Public Limited Company

Stonecheck Public Limited Company is an active company incorporated on 9 September 1996 with the registered office located in Peterborough, Northamptonshire. Stonecheck Public Limited Company was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03247251
Public limited company
Age
29 years
Incorporated 9 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
England
Address changed on 25 Aug 2024 (1 year ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in May 1959
Director • Retired • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Apr 1963
Director • Retired • British • Lives in England • Born in Dec 1957
Director • Chartered Civil And Structural Engineer • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Spatial Global Limited
Michael Wallis is a mutual person.
Active
SGL Co-Packing Limited
Michael Wallis is a mutual person.
Active
Keswick Food Services Group Ltd
Michael Wallis is a mutual person.
Active
The Keswick Enterprises Group Limited
Michael Wallis is a mutual person.
Active
Hollyport Logistics Limited
Michael Wallis is a mutual person.
Active
Keswick International Holdings Ltd
Michael Wallis is a mutual person.
Active
Module 200 Limited
John Tellett is a mutual person.
Active
The Bold Age Limited
Nigel Pritchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£444.43K
Increased by £63.55K (+17%)
Turnover
£114.38K
Increased by £18.38K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £62.87K (+3%)
Total Liabilities
-£90.76K
Increased by £16.49K (+22%)
Net Assets
£2.31M
Increased by £46.38K (+2%)
Debt Ratio (%)
4%
Increased by 0.6% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Robert John Thomson Appointed
6 Months Ago on 27 Feb 2025
Nigel Pritchard Resigned
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Nigel Pritchard Appointed
2 Years 4 Months Ago on 18 Apr 2023
Mr Robert Kamper Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mr Robert John Thomson as a director on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Nigel Pritchard as a director on 11 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 16 Sep 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 25 August 2024
Submitted on 25 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 26 Jul 2023
Repayment History
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