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Stonemead Limited

Stonemead Limited is an active company incorporated on 19 February 2024 with the registered office located in Bolton, Greater Manchester. Stonemead Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15503606
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Carlyle House
78 Chorley New Road
Bolton
Lancashire
BL1 4BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Aug 1969
Mr Roger James Milne
PSC • British • Lives in England • Born in Nov 1957
Mrs Kerris Anne Milne
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Merchant Services Limited
Kerris Anne Milne is a mutual person.
Active
Upcast Properties Limited
Kerris Anne Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£1.06M
Turnover
Unreported
Employees
4
Total Assets
£2.11M
Total Liabilities
-£23.61K
Net Assets
£2.09M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Kerris Milne (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Roger James Milne (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 12 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 28 Sep 2024
Change of details for Mr Roger James Milne as a person with significant control on 22 April 2024
Submitted on 28 Apr 2024
Notification of Kerris Milne as a person with significant control on 22 April 2024
Submitted on 28 Apr 2024
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 2 Apr 2024
Incorporation
Submitted on 19 Feb 2024
Repayment History
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