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Stonehouse Investment Company Limited

Stonehouse Investment Company Limited is an active company incorporated on 26 June 2007 with the registered office located in Bristol, Bristol. Stonehouse Investment Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06293114
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eq, 4th Floor
111 Victoria Street
Bristol
BS1 6AX
United Kingdom
Address changed on 19 May 2025 (3 months ago)
Previous address was Portwall Place Portwall Lane Bristol BS1 6NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warburtons Limited
William Brett Warburton is a mutual person.
Active
RBJ Foods Limited
William Brett Warburton is a mutual person.
Active
Alliedtropic Limited
William Brett Warburton is a mutual person.
Active
Warburtons Asset Management Limited
William Brett Warburton is a mutual person.
Active
H D W 2007 Limited
William Brett Warburton is a mutual person.
Active
Warburtons 1876 Limited
William Brett Warburton is a mutual person.
Active
Plantation Estate Management (Salcombe) Limited
William Brett Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£185.17K
Decreased by £133.54K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.51M
Increased by £658.71K (+10%)
Total Liabilities
-£15.1K
Decreased by £5.08K (-25%)
Net Assets
£7.49M
Increased by £663.79K (+10%)
Debt Ratio (%)
0%
Decreased by 0.09% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Mr William Brett Warburton Details Changed
6 Years Ago on 3 Dec 2018
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 26 June 2021 with updates
Submitted on 6 Jul 2021
Repayment History
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