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Stonehouse Group Holdings Limited

Stonehouse Group Holdings Limited is an active company incorporated on 30 June 2020 with the registered office located in London, Greater London. Stonehouse Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12705540
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52 Jermyn Street
London
SW1Y 6LX
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1983
LSG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehouse Portfolio Properties Limited
Patrick William Elio Leoni Sceti and Stephen Allen Waugh are mutual people.
Active
Stonehouse Real Estate Limited
Patrick William Elio Leoni Sceti and Stephen Allen Waugh are mutual people.
Active
The Timeless Collection Holdings Limited
Patrick William Elio Leoni Sceti and Stephen Allen Waugh are mutual people.
Active
Dreams Come True Charity
Patrick William Elio Leoni Sceti is a mutual person.
Active
Stonehouse Projects Limited
Patrick William Elio Leoni Sceti is a mutual person.
Active
Leoni Sceti Real Estate Investments Limited
Patrick William Elio Leoni Sceti is a mutual person.
Active
Pegasus Residential Investments Limited
Patrick William Elio Leoni Sceti is a mutual person.
Active
MLS Real Estate Limited
Patrick William Elio Leoni Sceti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £4K (+17%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£16.04M
Decreased by £3.73M (-19%)
Total Liabilities
-£8.45M
Decreased by £1.32M (-13%)
Net Assets
£7.59M
Decreased by £2.42M (-24%)
Debt Ratio (%)
53%
Increased by 3.29% (+7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Lsgre 2 Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Information not on the register a duplicate SH08 was removed on 15/08/2025 as it is no longer considered to form part of the register.
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Jul 2023
Change of details for Lsgre 2 Limited as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Repayment History
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