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GH Stone House Limited

GH Stone House Limited is an active company incorporated on 20 October 2004 with the registered office located in Bristol, Bristol. GH Stone House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265025
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Regional Director • British • Lives in UK • Born in Jul 1978
Director • Fund Manager • British • Lives in England • Born in Feb 1977
GH Stone House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Little, Louis Javier Falero, and 2 more are mutual people.
Active
GH Clayhill Holdings Limited
Louis Javier Falero, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
GH Clayhill Limited
Louis Javier Falero, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
GH Stone House Holdings Limited
Louis Javier Falero, Matthew Lawrence Jones, and 2 more are mutual people.
Active
Baglan Moor Healthcare Plc
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Redbridge PPP Health Services Limited
Semperian Secretariat Services Limited, Louis Javier Falero, and 1 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Richard Little, Louis Javier Falero, and 1 more are mutual people.
Active
IMC St.David's Ltd
Semperian Secretariat Services Limited, Louis Javier Falero, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.79M
Increased by £269K (+18%)
Turnover
£2.41M
Increased by £725K (+43%)
Employees
Unreported
Same as previous period
Total Assets
£14.33M
Increased by £285K (+2%)
Total Liabilities
-£10.45M
Decreased by £3K (-0%)
Net Assets
£3.88M
Increased by £288K (+8%)
Debt Ratio (%)
73%
Decreased by 1.5% (-2%)
Latest Activity
Matthew Lawrence Jones Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Matthew Lawrence Jones Appointed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Janet Elizabeth Park Resigned
2 Years 5 Months Ago on 31 May 2023
Ms Janet Elizabeth Park Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Matthew Lawrence Jones as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Mr Matthew Lawrence Jones as a director on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Termination of appointment of Janet Elizabeth Park as a director on 31 May 2023
Submitted on 5 Jun 2023
Appointment of Ms Janet Elizabeth Park as a director on 1 February 2023
Submitted on 14 Feb 2023
Repayment History
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