ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stonewater Trade Ltd

Stonewater Trade Ltd is an active company incorporated on 5 January 2018 with the registered office located in Peterborough, Cambridgeshire. Stonewater Trade Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11135105
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
36 Tyndall Court
Lynchwood
Peterborough
PE2 6LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Dec 1981
PSC • Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UKPS (North West) Limited
Raphael Springer is a mutual person.
Active
Avriki Estates Limited
Raphael Springer is a mutual person.
Active
Lichbury Estates Ltd
Raphael Springer is a mutual person.
Active
Danesfield Estates Limited
Raphael Springer is a mutual person.
Active
KSB Properties Investments Ltd
Raphael Springer is a mutual person.
Active
Shoresh Education Manchester
Raphael Springer is a mutual person.
Active
Mela Holdings Ltd
Raphael Springer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£451
Increased by £69 (+18%)
Total Liabilities
-£1.21K
Decreased by £5K (-81%)
Net Assets
-£757
Increased by £5.07K (-87%)
Debt Ratio (%)
268%
Decreased by 1356.5% (-84%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Raphael Springer Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Eli Bernard Abisror (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Raphael Springer (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Get Credit Report
Discover Stonewater Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 17 Jan 2024
Notification of Raphael Springer as a person with significant control on 4 December 2023
Submitted on 16 Jan 2024
Change of details for Mr Eli Bernard Abisror as a person with significant control on 4 December 2023
Submitted on 16 Jan 2024
Sub-division of shares on 4 January 2023
Submitted on 16 Jan 2024
Appointment of Mr Raphael Springer as a director on 4 December 2023
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 15 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year