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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United Kingdom
Same address since incorporation
Telephone
01905 362800
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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