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Stonehaven Advisors Limited

Stonehaven Advisors Limited is an active company incorporated on 15 March 2021 with the registered office located in Leatherhead, Surrey. Stonehaven Advisors Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13265362
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Dec 1977
Stonehaven Consulting AG
PSC
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Mutual Companies
Ceva Hampton Limited
Matthias Manuel Hofer is a mutual person.
Active
Anifera Limited
Matthias Manuel Hofer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.35K
Increased by £7.82K (+1480%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£306.3K
Increased by £49.87K (+19%)
Total Liabilities
-£179.05K
Decreased by £14.32K (-7%)
Net Assets
£127.25K
Increased by £64.19K (+102%)
Debt Ratio (%)
58%
Decreased by 16.95% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mr Matthias Manuel Hofer Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr George William Gunn (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
George William Gunn (PSC) Resigned
4 Years Ago on 16 Mar 2021
Stonehaven Consulting Ag (PSC) Appointed
4 Years Ago on 15 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Cessation of George William Gunn as a person with significant control on 16 March 2021
Submitted on 17 Jun 2025
Notification of Stonehaven Consulting Ag as a person with significant control on 15 March 2021
Submitted on 17 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Director's details changed for Mr Matthias Manuel Hofer on 30 January 2024
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 27 Mar 2023
Change of details for Mr George William Gunn as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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