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Stonehaven UK Ltd

Stonehaven UK Ltd is an active company incorporated on 22 June 2005 with the registered office located in Potters Bar, Hertfordshire. Stonehaven UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487702
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Canada Life Place
High Street
Potters Bar
EN6 5BA
England
Same address for the past 4 years
Telephone
08000680212
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1969
Director • Head Of Marketing • British • Lives in England • Born in Oct 1976
Director • Managing Director For Retirement • British • Lives in England • Born in Oct 1984
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • Managing Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Finance UK 2021 Limited
Richard Joseph Priestley and Peter Maddern are mutual people.
Active
Canada Life Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Adoptplan Properties Limited
Ms Bindi Maisuria is a mutual person.
Active
The Canada Life Group (U.K.) Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Canada Life Asset Management Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Clfis (U.K.) Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Partnership Home Loans Limited
Thomas Iain Evans is a mutual person.
Active
Canada Life UK Holdings Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.76M
Decreased by £33.45M (-68%)
Turnover
£17.78M
Decreased by £66.31M (-79%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£18.14M
Decreased by £34.94M (-66%)
Total Liabilities
-£10.54M
Decreased by £9M (-46%)
Net Assets
£7.6M
Decreased by £25.94M (-77%)
Debt Ratio (%)
58%
Increased by 21.31% (+58%)
Latest Activity
Mr Peter Maddern Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Thomas Iain Evans Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Richard Joseph Priestley Appointed
8 Months Ago on 18 Dec 2024
Mrs Keily Anne Vanstone Appointed
8 Months Ago on 18 Dec 2024
Lindsey Claire Rix-Broom Resigned
8 Months Ago on 18 Dec 2024
Vitor Manuel Almeida Ferreira Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Mr Peter Maddern as a director on 30 May 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Thomas Iain Evans as a director on 17 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Richard Joseph Priestley as a director on 18 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Lindsey Claire Rix-Broom as a director on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Mrs Keily Anne Vanstone as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Vitor Manuel Almeida Ferreira as a director on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 10 Jan 2024
Repayment History
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