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Stoneturn UK Limited

Stoneturn UK Limited is an active company incorporated on 30 September 2019 with the registered office located in London, City of London. Stoneturn UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234765
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Genesis House 17 Godliman Street London EC4V 5BD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Brad Wilson
Director • Consultant • American • Lives in United States • Born in Oct 1978
David Stern
Director • British • Lives in UK • Born in Apr 1960
Stoneturn Group LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£389.88K
Decreased by £647.01K (-62%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£2.18M
Decreased by £77.49K (-3%)
Total Liabilities
-£4.46M
Increased by £565.08K (+14%)
Net Assets
-£2.28M
Decreased by £642.57K (+39%)
Debt Ratio (%)
204%
Increased by 31.98% (+19%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Christopher Martinez Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Brad Wilson Appointed
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Mr Brad Wilson as a director on 1 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Christopher Martinez as a director on 1 March 2023
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jan 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 3 Oct 2022
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Repayment History
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