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Stonehouse Salon & Spa Ltd

Stonehouse Salon & Spa Ltd is an active company incorporated on 25 October 2017 with the registered office located in Rugby, Warwickshire. Stonehouse Salon & Spa Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 3 days ago
Company No
11031991
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 24 October 2024 (1 year 3 months ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Dec 2024 (2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Address changed on 25 Apr 2025 (9 months ago)
Previous address was #1834, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England
Telephone
01942233232
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
World Class Speakers Academy Ltd
Matthew Parry is a mutual person.
Active
M & S Trading (UK) Limited
Matthew Parry is a mutual person.
Active
AMH Management Consulting Limited
Matthew Parry is a mutual person.
Active
Pco Licence London Limited
Matthew Parry is a mutual person.
Active
Lebe Limited
Matthew Parry is a mutual person.
Active
A C Janes And Son Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.19K
Decreased by £32.99K (-94%)
Total Liabilities
-£13.21K
Decreased by £14.79K (-53%)
Net Assets
-£11.02K
Decreased by £18.21K (-253%)
Debt Ratio (%)
604%
Increased by 524.23% (+659%)
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 20 Jan 2026
Registered Address Changed
9 Months Ago on 25 Apr 2025
Micro Accounts Submitted
9 Months Ago on 3 Apr 2025
Accounting Period Shortened
9 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year Ago on 10 Jan 2025
Craig Harris Resigned
1 Year Ago on 2 Jan 2025
Craig Harris (PSC) Resigned
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 2 Jan 2025
Mr Matthew Parry Appointed
1 Year Ago on 2 Jan 2025
Matthew Parry (PSC) Appointed
1 Year Ago on 2 Jan 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Registered office address changed from #1834, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 3 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Jan 2025
Notification of Matthew Parry as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Matthew Parry as a director on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Unit 2 33-53 Library Street Wigan WN1 1NN England to #1834, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Craig Harris as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Craig Harris as a director on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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