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Stoney Cove Holdings Limited

Stoney Cove Holdings Limited is an active company incorporated on 26 July 2018 with the registered office located in Leicester, Leicestershire. Stoney Cove Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11485868
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Stoney Cove Sapcote Road
Stoney Stanton
Leicester
LE9 4DW
England
Same address for the past 7 years
Telephone
01455 273089
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoney Cove Marine Centre Limited
Mrs Kay King and Mr Matthew Charles King are mutual people.
Active
Stoney Cove Marine Trials Limited
Mrs Kay King and Mr Matthew Charles King are mutual people.
Active
Kalam Properties Limited
Mrs Kay King and Mr Matthew Charles King are mutual people.
Active
Anathema Limited
Mrs Kay King and Mr Matthew Charles King are mutual people.
Active
Stoney Cove Limited
Mr Matthew Charles King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Same as previous period
Total Liabilities
-£1.11K
Increased by £384 (+53%)
Net Assets
£1.52M
Decreased by £384 (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 4 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Martin Charles Woodward Resigned
2 Years 6 Months Ago on 28 Feb 2023
Beverley Ann Forman Resigned
3 Years Ago on 24 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Cancellation of shares. Statement of capital on 28 February 2023
Submitted on 4 Jul 2023
Purchase of own shares.
Submitted on 4 Jul 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Termination of appointment of Martin Charles Woodward as a director on 28 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Matthew Charles King as a director on 24 August 2022
Submitted on 24 Aug 2022
Repayment History
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