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Stonehaven Holdings Limited

Stonehaven Holdings Limited is an active company incorporated on 29 July 2011 with the registered office located in Bournemouth, Dorset. Stonehaven Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07722298
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Suite 2b : 2nd Floor Hamilton Court House
1 3 Alum Chine Road
Bournemouth
BH4 8DT
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was 7 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN England
Telephone
01202 209262
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Haven Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Beestone Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Narrabeen Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Construction Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Homes Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Statum Investments Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Jennyslane Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Stonehaven ( West Overcliff Drive ) Ltd
Mr Steven Wayne Beales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£1.16K
Increased by £945 (+442%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£240.13K
Increased by £100.38K (+72%)
Total Liabilities
-£506.76K
Decreased by £41.6K (-8%)
Net Assets
-£266.63K
Increased by £141.98K (-35%)
Debt Ratio (%)
211%
Decreased by 181.35% (-46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Belinda Dolores Hailes Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Jun 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 5 Dec 2023
Registered office address changed from 7 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN England to Suite 2B : 2nd Floor Hamilton Court House 1 3 Alum Chine Road Bournemouth BH4 8DT on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Belinda Dolores Hailes as a secretary on 20 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Registration of charge 077222980001, created on 10 January 2023
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 3 May 2022
Repayment History
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