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Stoneledge Holdings Limited

Stoneledge Holdings Limited is an active company incorporated on 11 February 2014 with the registered office located in Cottingham, East Riding of Yorkshire. Stoneledge Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08887538
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Stoneledge Plant & Transport Ltd Station Road
Cottingham
North Humberside
HU16 4LL
Same address for the past 9 years
Telephone
01482842171
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Mar 1968
Mrs Josephine Angela Kathryn Greenwood
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneledge Plant And Transport Limited
Mr Philip Graham Greenwood and Mr Darren Griffiths are mutual people.
Active
Sandstop Quarries Ltd
Mr Philip Graham Greenwood and Mr Darren Griffiths are mutual people.
Active
Cottingham Landscaping Limited
Mr Philip Graham Greenwood is a mutual person.
Active
Stoneledge Homes Limited
Mr Philip Graham Greenwood is a mutual person.
Active
Willerby Restoration Limited
Mr Philip Graham Greenwood and Mr Darren Griffiths are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.46K
Increased by £295 (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.33M
Increased by £295 (0%)
Total Liabilities
-£657.11K
Decreased by £4.82K (-1%)
Net Assets
£673.35K
Increased by £5.12K (+1%)
Debt Ratio (%)
49%
Decreased by 0.37% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Jan 2024
Mr Philip Graham Greenwood (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Josephine Angela Kathryn Greenwood (PSC) Appointed
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Registration of charge 088875380002, created on 8 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Jan 2024
Notification of Josephine Angela Kathryn Greenwood as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Change of details for Mr Philip Graham Greenwood as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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