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Stonewater Procurement Limited

Stonewater Procurement Limited is a dormant company incorporated on 28 October 2010 with the registered office located in Leicester, Leicestershire. Stonewater Procurement Limited was registered 15 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07422241
Private limited company
Age
15 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite C Lancaster House Grange Business Park, Enderby Road
Whetstone
Leicester
LE8 6EP
Same address for the past 10 years
Telephone
01234889494
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Wales • Born in Sep 1964
Director • Finance Director • British • Lives in England • Born in Feb 1967
Director • Consultant • British • Born in Sep 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewater Commercial Limited
Angus James Michie and Ms Beverley Anne Costain are mutual people.
Active
Stonewater Developments Limited
Angus James Michie and Ms Beverley Anne Costain are mutual people.
Active
New Wine Cymru Limited
Andrew March Lawrence is a mutual person.
Active
Stonewater Funding Plc
Ms Beverley Anne Costain is a mutual person.
Active
Seven Capital (CS) Limited
Angus James Michie is a mutual person.
Active
Westworld Real Estate Limited
Angus James Michie is a mutual person.
Dissolved
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
1 Month Ago on 1 Oct 2025
Andrew March Lawrence Resigned
1 Month Ago on 30 Sep 2025
Ms Natalie Angus Appointed
2 Months Ago on 18 Aug 2025
Anne Louise Harling Resigned
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Andrew March Lawrence Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Termination of appointment of Andrew March Lawrence as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Ms Natalie Angus as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Anne Louise Harling as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Jul 2024
Appointment of Mr Andrew March Lawrence as a director on 1 October 2023
Submitted on 3 Oct 2023
Repayment History
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