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Stoneycroft Limited

Stoneycroft Limited is an active company incorporated on 7 January 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. Stoneycroft Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12390935
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
T M W I House Unit 7 Timothys Bridge Road
Shottery Brook Office Park
Stratford-Upon-Avon
CV37 9NR
England
Same address since incorporation
Telephone
0151 4230823
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1958
Mr Christopher Hugh Phillips
PSC • British • Lives in England • Born in Nov 1958
Mrs Diane Phillips
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Hugh Phillips is a mutual person.
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Oxidise Group Limited
Christopher Hugh Phillips is a mutual person.
Active
Audience Store Limited
Christopher Hugh Phillips is a mutual person.
Active
Ruck Rugby Limited
Christopher Hugh Phillips is a mutual person.
Active
Broadcaster And Publisher Optimiser Limited
Christopher Hugh Phillips is a mutual person.
Active
Gaea Holdings Limited
Christopher Hugh Phillips is a mutual person.
Active
Office Circle Limited
Christopher Hugh Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.45K
Decreased by £43.24K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.14M
Increased by £67.76K (+3%)
Total Liabilities
-£1.91M
Decreased by £49.81K (-3%)
Net Assets
£233.66K
Increased by £117.57K (+101%)
Debt Ratio (%)
89%
Decreased by 5.32% (-6%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Shares Consolidated
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Diane Phillips (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Accounting Period Extended
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 6 January 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of share class name or designation
Submitted on 1 Jun 2023
Memorandum and Articles of Association
Submitted on 26 May 2023
Consolidation of shares on 4 April 2023
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Notification of Diane Phillips as a person with significant control on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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