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Stonehaven Global Holdings Limited

Stonehaven Global Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Stonehaven Global Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13887045
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor
40 Villiers Street
London
WC2N 6NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Jan 1973
Mr Peter James Lyburn
PSC • British • Lives in Scotland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Public First Limited
Neil David Clitheroe, Peter James Lyburn, and 1 more are mutual people.
Active
Robertsbridge Consultants Limited
Peter James Lyburn is a mutual person.
Active
Stonehaven Campaigns Limited
Peter James Lyburn is a mutual person.
Active
Portus Capital Limited
Peter James Lyburn is a mutual person.
Active
A J Lyburn Limited
Peter James Lyburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £1.91M (-64%)
Turnover
£13.57M
Increased by £920K (+7%)
Employees
104
Increased by 4 (+4%)
Total Assets
£4.58M
Decreased by £2.53M (-36%)
Total Liabilities
-£3.64M
Decreased by £3.46M (-49%)
Net Assets
£936K
Increased by £934K (+46700%)
Debt Ratio (%)
80%
Decreased by 20.43% (-20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Dec 2025
Neil David Clitheroe Appointed
10 Months Ago on 24 Mar 2025
Mr Peter James Lyburn (PSC) Details Changed
10 Months Ago on 24 Mar 2025
Rachel Janet Wolf Appointed
10 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
Mr Peter James Lyburn Details Changed
3 Years Ago on 1 Jan 2023
Mr Peter James Lyburn (PSC) Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Sub-division of shares on 24 March 2025
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Appointment of Neil David Clitheroe as a director on 24 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Repayment History
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