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Stonerush Limited

Stonerush Limited is an active company incorporated on 1 July 2022 with the registered office located in Corby, Northamptonshire. Stonerush Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208603
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Saxon House
Headway Business Park
Corby
Northamptonshire
NN18 9EZ
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1980
SRG Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manleigh Park Limited
Silvano Geranio and Patrick Howard are mutual people.
Active
Southern Halt Limited
Silvano Geranio and Patrick Howard are mutual people.
Active
Charteroak Management Limited
Silvano Geranio and Patrick Howard are mutual people.
Active
Haulfryn Group Limited
Patrick Howard is a mutual person.
Active
SRG Park Holdings Limited
Patrick Howard is a mutual person.
Active
Mill House Park Homes Limited
Patrick Howard is a mutual person.
Active
Aspire Parks Limited
Patrick Howard is a mutual person.
Active
Salcombe Country Park Limited
Silvano Geranio is a mutual person.
Active
Brands
Charteroak
Charteroak is a holiday home specialist that offers holiday lodges in various locations in the South West of England.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£58.43K
Decreased by £275.26K (-82%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£0
Decreased by £4.34M (-100%)
Total Liabilities
£0
Decreased by £4.56M (-100%)
Net Assets
£0
Increased by £214.31K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 10 Months Ago on 3 Jan 2023
Srg Parks Limited (PSC) Appointed
3 Years Ago on 4 Jul 2022
Silvano Geranio (PSC) Resigned
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 28 May 2024
Current accounting period extended from 31 July 2023 to 31 August 2023
Submitted on 24 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 4 Jul 2023
Registration of charge 142086030002, created on 18 April 2023
Submitted on 20 Apr 2023
Memorandum and Articles of Association
Submitted on 16 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Cessation of Silvano Geranio as a person with significant control on 4 July 2022
Submitted on 19 Jan 2023
Repayment History
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