Stamford Stone Holdings Limited is a private limited company situated at Swaddywell Quarry Stamford Road, Helpston, Peterborough PE6 7EL. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director Daniel W., appointed on 13 April 2017. Director Laura G., appointed on 13 April 2017. Director Raymond W., appointed on 13 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-05 and the date for the following filing is 2024-09-19. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Swaddywell Quarry Stamford Road |
| Office Address2 | Helpston |
| Town | Peterborough |
| Post code | PE6 7EL |
| Country of origin | United Kingdom |
| Registration Number | 10726215 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Laura G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Daniel W. This PSC has significiant influence or control over the company,. The third one is Raymond W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Laura G.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Daniel W.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Raymond W.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 766 | 409 773 | 90 865 | 255 425 | 31 745 | 866 065 |
| Net Assets Liabilities | 1 075 693 | 1 467 707 | 1 314 381 | 1 533 568 | 1 419 668 | 2 370 245 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 217 926 | 319 689 | 319 689 | 319 689 | 319 689 | 319 689 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 1 866 667 | 1 765 488 | 1 683 273 | 1 628 792 | 1 519 013 | 1 396 279 |
| Creditors | 1 866 667 | 1 765 488 | 1 683 273 | 1 628 792 | 1 519 013 | 1 396 279 |
| Investments Fixed Assets | 3 293 603 | 3 337 224 | 3 337 224 | 3 337 224 | 3 337 224 | 3 337 224 |
| Net Current Assets Liabilities | -351 243 | -104 029 | -339 570 | -174 864 | -398 543 | 429 300 |
| Other Creditors | 750 | 60 780 | 819 | 820 | 819 | 819 |
| Total Assets Less Current Liabilities | 2 942 360 | 3 233 195 | 2 997 654 | 3 162 360 | 2 938 681 | 3 766 524 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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