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Stone VP (No. 1) Limited
Stone VP (No. 1) Limited is an active company incorporated on 15 August 2017 with the registered office located in Worcester, Worcestershire. Stone VP (No. 1) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
10917480
Private limited company
Age
8 years
Incorporated
15 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Stone VP (No. 1) Limited
Contact
Update Details
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United Kingdom
Same address since
incorporation
Companies in WR5 2ZX
Telephone
01905 362800
Email
Unreported
Website
Stonevp.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Stewart John Baird
Director • British • Lives in England • Born in Jun 1971
Mr Duncan James Moore
Director • British • Lives in England • Born in Apr 1965
Andrew Martin Barker
Director • British • Lives in England • Born in Mar 1965
Mark Andrew Reynolds
Director • British • Lives in England • Born in Apr 1967
The Whittington Partnership LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude (Dorking 1) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
PGL (128) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Properties (No. 7) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Capital Partners Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Oulton Properties Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Andrew Martin Barker and Mr Duncan James Moore are mutual people.
Active
Pemberstone Growth Capital Limited
Andrew Martin Barker and Mr Duncan James Moore are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.9M
Decreased by £217.77K (-10%)
Total Liabilities
-£1.85M
Decreased by £217.77K (-11%)
Net Assets
£49.86K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Stewart John Baird (PSC) Resigned
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Cessation of Stewart John Baird as a person with significant control on 17 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 25 Aug 2023
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Repayment History
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