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The Stonehaven Company Group Ltd

The Stonehaven Company Group Ltd is an active company incorporated on 28 February 2024 with the registered office located in Bournemouth, Dorset. The Stonehaven Company Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15527962
Private limited company
Age
1 year 10 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 2b Hamilton Court House
1-3 Alumchine Road
Westbourne
BH4 8DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1979
Beales Investments Limited
PSC
JMF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonefort (Holdenhurst Road) Ltd
Steven Wayne Beales is a mutual person.
Active
34 Westovercliff Limited
Steven Wayne Beales is a mutual person.
Active
Beales Investments Limited
Steven Wayne Beales is a mutual person.
Active
Stonehaven SPV 1 Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Investments Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Capital Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven Wod Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Stonehaven MPC Holdings Ltd
Steven Wayne Beales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£300K
Total Liabilities
-£303.08K
Net Assets
-£3.08K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Accounting Period Extended
1 Year 9 Months Ago on 6 Mar 2024
Incorporated
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Mar 2024
Incorporation
Submitted on 28 Feb 2024
Repayment History
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