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Stonehouse Installations Limited

Stonehouse Installations Limited is an active company incorporated on 5 November 2001 with the registered office located in Swindon, Oxfordshire. Stonehouse Installations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04316602
Private limited company
Age
24 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Stonehouse Installations Limited
Contact Update Details
Address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
Majors Road
Watchfield, Swindon
SN6 8TY
England
Same address for the past 6 years
Telephone
01285653999
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian James Duggan
Director • British • Lives in England • Born in Dec 1973
Jay Pengelly
Director • British • Lives in UK • Born in Sep 1974
Charles James Fox
Director • British • Lives in England • Born in May 1966
PWG Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mumford & Wood Limited
Charles James Fox, Jay Pengelly, and 1 more are mutual people.
Active
P & P Glass Limited
Charles James Fox, Jay Pengelly, and 1 more are mutual people.
Active
PWG Trading Limited
Charles James Fox, Jay Pengelly, and 1 more are mutual people.
Active
P & P Holdings Limited
Charles James Fox, Jay Pengelly, and 1 more are mutual people.
Active
The New Window Company Limited
Charles James Fox and Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Jay Pengelly and Ian James Duggan are mutual people.
Active
NWC Holdings Limited
Charles James Fox and Ian James Duggan are mutual people.
Active
The Performance Window Group Limited
Ian James Duggan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£788
Increased by £675 (+597%)
Turnover
Unreported
Decreased by £4.17M (-100%)
Employees
28
Increased by 5 (+22%)
Total Assets
£1.51M
Decreased by £268.6K (-15%)
Total Liabilities
-£1.35M
Decreased by £292.75K (-18%)
Net Assets
£151.96K
Increased by £24.15K (+19%)
Debt Ratio (%)
90%
Decreased by 2.89% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Ian James Duggan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Rajinder Thapar Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Ian James Duggan as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
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Repayment History
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