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Stonecore Directors Limited

Stonecore Directors Limited is a dormant company incorporated on 7 November 2003 with the registered office located in Newport, Gwent. Stonecore Directors Limited was registered 22 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04957463
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (19 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Dec 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1969
Mr Stephen Michael Theaker
PSC • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacheys Ca Limited
Mr Paul Byett and are mutual people.
Active
Stonecore Secretaries Limited
Mr Paul Byett and John Griffiths are mutual people.
Active
Uhy Hacker Young (Bristol) Limited
Mr Paul Byett and John Griffiths are mutual people.
Active
Pca Property Limited
Mr Paul Byett and John Griffiths are mutual people.
Active
Uhy Hacker Young Associates Limited
Mr Paul Byett is a mutual person.
Active
Carbon Financial Planning Limited
Mr Paul Byett 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr John Griffiths Details Changed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr John Griffiths on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 11 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 4 May 2023
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 24 May 2022
Repayment History
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