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Stoneleigh Abbey Limited

Stoneleigh Abbey Limited is an active company incorporated on 13 September 1996 with the registered office located in Kenilworth, Warwickshire. Stoneleigh Abbey Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03249545
Private limited by guarantee without share capital
Age
29 years
Incorporated 13 September 1996
Size
Unreported
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Estate Office
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Same address for the past 10 years
Telephone
01926858535
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1944
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Dec 1935
Director • British • Lives in UK • Born in Sep 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneleigh Abbey Events Limited
Anthony Patrick Michael Bird and Mrs Dorothy Ingle are mutual people.
Active
Charles Ingle (Printers) Limited
Mrs Dorothy Ingle is a mutual person.
Active
A.E.Piggott & Sons,Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Fragmentation Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Daw Plant Hire (Newport) Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Cavendish Holdings Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Willowstone Garden Products Ltd
Anthony Patrick Michael Bird is a mutual person.
Active
Halefret Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £12K (-80%)
Turnover
£568K
Decreased by £342K (-38%)
Employees
14
Increased by 1 (+8%)
Total Assets
£20.31M
Decreased by £473K (-2%)
Total Liabilities
-£202K
Decreased by £120K (-37%)
Net Assets
£20.1M
Decreased by £353K (-2%)
Debt Ratio (%)
1%
Decreased by 0.55% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Robert Davies Resigned
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Robert Davies Appointed
2 Years 2 Months Ago on 23 Aug 2023
Marcus Hugh Crofton Binney Resigned
2 Years 2 Months Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a small company made up to 30 November 2024
Submitted on 16 Sep 2025
Termination of appointment of Robert Davies as a director on 4 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 30 November 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Robert Davies as a director on 23 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Marcus Hugh Crofton Binney as a director on 22 August 2023
Submitted on 24 Aug 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 1 Aug 2023
Group of companies' accounts made up to 30 November 2021
Submitted on 6 Oct 2022
Repayment History
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