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Stonegate Entity 3 Limited

Stonegate Entity 3 Limited is an active company incorporated on 31 October 2023 with the registered office located in Solihull, West Midlands. Stonegate Entity 3 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15250088
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
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 Sep 1978
Stonegate Entity 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonegate Entity 2 Limited
David McDowall, Daniel Wilkinson, and 2 more are mutual people.
Active
Dirty Liquor Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
OLD Spot Pub Company Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Stonegate Entity 1 Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Stonegate Entity A Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Stonegate Entity B Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Stonegate Entity C Limited
David McDowall, Daniel Wilkinson, and 1 more are mutual people.
Active
Gibbs Mew Limited
David Andrew Ross and David McDowall are mutual people.
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
£2.07M
Turnover
£3.86M
Employees
Unreported
Total Assets
£81.56M
Total Liabilities
-£80.69M
Net Assets
£876K
Debt Ratio (%)
99%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Melissa Wisdom Resigned
10 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Mr Daniel Wilkinson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Ms Melissa Wisdom Appointed
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
Stonegate Pub Company Pikco Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Stonegate Entity 2 Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Incorporated
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts 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 30 October 2024 with updates
Submitted on 14 Nov 2024
Registration of charge 152500880001, created on 26 January 2024
Submitted on 1 Feb 2024
Repayment History
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