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Shirestone Estates Limited

Shirestone Estates Limited is an active company incorporated on 20 November 2013 with the registered office located in Brough, East Riding of Yorkshire. Shirestone Estates Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08783784
Private limited company
Age
12 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
South View Farm
Low Road
Everthorpe
HU15 2AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in France • Born in Jun 1983
James Anthony Stonehouse
PSC • British • Lives in France • Born in Jun 1983
Miss Julia Alice Stonehouse Butters
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £1.83M (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£23.38M
Decreased by £7.08M (-23%)
Total Liabilities
-£10.45M
Increased by £9.56M (+1080%)
Net Assets
£12.93M
Decreased by £16.64M (-56%)
Debt Ratio (%)
45%
Increased by 41.77% (+1438%)
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Dec 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Charge Satisfied
11 Months Ago on 30 Jan 2025
Charge Satisfied
11 Months Ago on 30 Jan 2025
Charge Satisfied
11 Months Ago on 30 Jan 2025
Graham Keith Stonehouse (PSC) Resigned
1 Year Ago on 20 Dec 2024
Rfb Trustees Five Limited (PSC) Resigned
1 Year Ago on 20 Dec 2024
Rfb Trustees Six Limited (PSC) Resigned
1 Year Ago on 20 Dec 2024
Julia Alice Stonehouse Butters (PSC) Appointed
1 Year Ago on 20 Dec 2024
James Anthony Stonehouse (PSC) Appointed
1 Year Ago on 20 Dec 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Satisfaction of charge 087837840002 in full
Submitted on 30 Jan 2025
Satisfaction of charge 087837840003 in full
Submitted on 30 Jan 2025
Satisfaction of charge 087837840001 in full
Submitted on 30 Jan 2025
Repayment History
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