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Stonebridge Holdings Limited

Stonebridge Holdings Limited is an active company incorporated on 8 July 2004 with the registered office located in Thame, Oxfordshire. Stonebridge Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05174535
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit J Howland Business Park
Howland Road
Thame
Oxfordshire
OX9 3GQ
United Kingdom
Same address for the past 9 years
Telephone
01869357800
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • PSC • British • Lives in UK • Born in Feb 1970
Director • Secretary • British • Lives in UK • Born in Mar 1938
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonebridge UK Limited
Leslie Reginald Green, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£961.26K
Increased by £76.88K (+9%)
Turnover
£2.7M
Decreased by £2.61M (-49%)
Employees
57
Decreased by 13 (-19%)
Total Assets
£7.42M
Decreased by £556.46K (-7%)
Total Liabilities
-£2.49M
Decreased by £610.02K (-20%)
Net Assets
£4.93M
Increased by £53.56K (+1%)
Debt Ratio (%)
34%
Decreased by 5.31% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Bridget Mary Green Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mrs Tina Elaine Green Appointed
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Satisfaction of charge 5 in full
Submitted on 1 May 2025
Satisfaction of charge 2 in full
Submitted on 29 Apr 2025
Satisfaction of charge 1 in full
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 1 Jul 2024
Repayment History
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