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Stonesthro Ltd

Stonesthro Ltd is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. Stonesthro Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15738727
Private limited company
Age
1 year 8 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 2 Feb 2026 (10 days ago)
Previous address was 167-169 5th Floor Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
King Alfred Terrace Management Company Limited
Andrew Carl Bates is a mutual person.
Active
Prime Perception Limited
Andrew Carl Bates is a mutual person.
Active
The Salesnav Ltd
Mark Hua is a mutual person.
Active
C2net Limited
Mark Hua is a mutual person.
Active
Meacom St Ltd
Gregg Mearing is a mutual person.
Active
Jupiter22 Ltd
Ashley Macfarlane Sellar is a mutual person.
Active
Neurosyn Ltd
Gregg Mearing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£101.51K
Total Liabilities
-£64.2K
Net Assets
£37.31K
Debt Ratio (%)
63%
Latest Activity
Mr Mark Hua Details Changed
10 Days Ago on 2 Feb 2026
Mr Andrew Carl Bates Details Changed
10 Days Ago on 2 Feb 2026
Registered Address Changed
10 Days Ago on 2 Feb 2026
Registered Address Changed
10 Days Ago on 2 Feb 2026
Micro Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Mr Gregg Mearing Appointed
11 Months Ago on 1 Mar 2025
Notification of PSC Statement
1 Year 3 Months Ago on 30 Oct 2024
Ashley Macfarlane Sellar (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mr Andrew Carl Bates Appointed
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Director's details changed for Mr Mark Hua on 2 February 2026
Submitted on 8 Feb 2026
Director's details changed for Mr Andrew Carl Bates on 2 February 2026
Submitted on 8 Feb 2026
Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 February 2026
Submitted on 2 Feb 2026
Registered office address changed from Unit 4, City Limits Danehill Earley Reading RG6 4UP England to 167-169 5th Floor Great Portland Street London W1W 5PF on 2 February 2026
Submitted on 2 Feb 2026
Micro company accounts made up to 31 May 2025
Submitted on 26 Nov 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Appointment of Mr Gregg Mearing as a director on 1 March 2025
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Cessation of Ashley Macfarlane Sellar as a person with significant control on 18 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 29 Oct 2024
Repayment History
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