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Stonegate Entity 1 Limited

Stonegate Entity 1 Limited is an active company incorporated on 26 October 2023 with the registered office located in Solihull, West Midlands. Stonegate Entity 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15237626
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Oct29 Sep 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1973
Stonegate Entity C Limited
PSC
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Mutual Companies
Stonegate Entity 2 Limited
Daniel Wilkinson, Melissa Wisdom, and 1 more are mutual people.
Active
Stonegate Entity 3 Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Dirty Liquor Limited
David McDowall and Daniel Wilkinson are mutual people.
Active
OLD Spot Pub Company Limited
David McDowall and Daniel Wilkinson are mutual people.
Active
Stonegate Entity A Limited
David McDowall and Daniel Wilkinson are mutual people.
Active
Stonegate Entity B Limited
David McDowall and Daniel Wilkinson are mutual people.
Active
Stonegate Entity C Limited
David McDowall and Daniel Wilkinson are mutual people.
Active
Gibbs Mew Limited
David McDowall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Sep 2024
For period 29 Oct29 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£436.17M
Total Liabilities
-£436.17M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Melissa Wisdom Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Stonegate Entity C Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Stonegate Pub Company Pikco Limited (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Ms Melissa Wisdom Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mr Daniel Wilkinson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
Incorporated
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 30 Jun 2025
Termination of appointment of Melissa Wisdom as a director on 11 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 8 Nov 2024
Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on 7 December 2023
Submitted on 15 Feb 2024
Notification of Stonegate Entity C Limited as a person with significant control on 7 December 2023
Submitted on 15 Feb 2024
Registration of charge 152376260001, created on 26 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Daniel Wilkinson as a director on 7 December 2023
Submitted on 22 Jan 2024
Repayment History
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