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Stonegate Entity A Limited

Stonegate Entity A Limited is an active company incorporated on 5 December 2023 with the registered office located in Solihull, West Midlands. Stonegate Entity A Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15329331
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Dec29 Sep 2024 (9 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 UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1979
Stonegate Pub Company Pikco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonegate Entity B Limited
David Andrew Ross, David McDowall, and 2 more are mutual people.
Active
Stonegate Entity C Limited
David Andrew Ross, David McDowall, and 2 more are mutual people.
Active
Dirty Liquor Limited
David Andrew Ross, David McDowall, and 1 more are mutual people.
Active
OLD Spot Pub Company Limited
David Andrew Ross, David McDowall, and 1 more are mutual people.
Active
Stonegate Entity 2 Limited
David Andrew Ross, David McDowall, and 1 more are mutual people.
Active
Stonegate Entity 3 Limited
David Andrew Ross, David McDowall, and 1 more are mutual people.
Active
Gibbs Mew Limited
David Andrew Ross and David McDowall are mutual people.
Active
West Midlands Taverns (Holdings) 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 Nov29 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220.34M
Total Liabilities
-£220.34M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Melissa Wisdom Resigned
9 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Incorporated
1 Year 9 Months Ago on 5 Dec 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
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
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 30 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Melissa Wisdom as a director on 11 November 2024
Submitted on 22 Nov 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 29 Dec 2023
Incorporation
Submitted on 5 Dec 2023
Repayment History
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