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Stonehaven Campaigns Limited

Stonehaven Campaigns Limited is an active company incorporated on 5 November 2014 with the registered office located in London, Greater London. Stonehaven Campaigns Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09296338
Private limited company
Age
10 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fourth Floor
40 Villiers Street
London
WC2N 6NJ
United Kingdom
Address changed on 3 Nov 2021 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
020 75691300
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Communications • British • Lives in Scotland • Born in Apr 1984
Stonehaven Global Holdings Limited
PSC
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Mutual Companies
Robertsbridge Consultants Limited
Peter James Lyburn is a mutual person.
Active
Public First Limited
Peter James Lyburn is a mutual person.
Active
Stonehaven Global Holdings Limited
Peter James Lyburn is a mutual person.
Active
Portus Capital Limited
Peter James Lyburn is a mutual person.
Active
A J Lyburn Limited
Peter James Lyburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£865.49K
Decreased by £458.36K (-35%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 16 (+27%)
Total Assets
£4.67M
Increased by £226.59K (+5%)
Total Liabilities
-£4.61M
Increased by £588.88K (+15%)
Net Assets
£54.26K
Decreased by £362.29K (-87%)
Debt Ratio (%)
99%
Increased by 8.22% (+9%)
Latest Activity
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Peter James Lyburn Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Peter James Lyburn (PSC) Resigned
3 Years Ago on 11 Jul 2022
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Documents
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Registration of charge 092963380002, created on 24 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 092963380001 in full
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Peter James Lyburn on 1 January 2023
Submitted on 11 Nov 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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