Stonewood Conversion Limited CHIPPENHAM


Founded in 2014, Stonewood Conversion, classified under reg no. 09235180 is an active company. Currently registered at The Stonewood Office West Yatton Lane SN14 7EY, Chippenham the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2022/09/30 Stonewood Conversion Limited is no longer carrying the name Stonewood Homes.

The firm has 2 directors, namely Matthew A., Benjamin L.. Of them, Matthew A., Benjamin L. have been with the company the longest, being appointed on 25 September 2014. As of 16 April 2024, there was 1 ex director - Jason A.. There were no ex secretaries.

Stonewood Conversion Limited Address / Contact

Office Address The Stonewood Office West Yatton Lane
Office Address2 Castle Combe
Town Chippenham
Post code SN14 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09235180
Date of Incorporation Thu, 25th Sep 2014
Industry Non-trading company
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Matthew A.

Position: Director

Appointed: 25 September 2014

Benjamin L.

Position: Director

Appointed: 25 September 2014

Jason A.

Position: Director

Appointed: 25 September 2014

Resigned: 28 August 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Benjamin L. This PSC and has 25-50% shares. The second entity in the PSC register is Matthew A. This PSC owns 25-50% shares. Then there is Jason A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Benjamin L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jason A.

Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control: 25-50% shares

Company previous names

Stonewood Homes September 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand3 98125 9231 073437
Current Assets11 52131 857264 593175 446
Debtors7 5405 934263 520175 009
Net Assets Liabilities-58 491-166 7944 5933 427
Other Debtors7 5405 575175 074175 009
Other
Administrative Expenses58 494108 310  
Amounts Owed By Related Parties  88 446 
Amounts Owed To Related Parties69 262193 496256 875170 430
Comprehensive Income Expense-58 494-108 310  
Creditors70 017198 656260 005172 024
Financial Assets55  
Investments Fixed Assets  55
Investments In Associates  55
Issue Equity Instruments 7  
Net Current Assets Liabilities-58 496-166 7994 5883 422
Number Shares Issued Fully Paid310  
Operating Profit Loss-58 494-108 310  
Other Creditors5555
Other Investments Other Than Loans55  
Other Payables Accrued Expenses7504 0001 5901 589
Par Value Share 1  
Prepayments 359  
Profit Loss-58 494-108 310  
Profit Loss On Ordinary Activities Before Tax-58 494-108 310  
Trade Creditors Trade Payables 1 155  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/25
filed on: 3rd, October 2023
Free Download (3 pages)

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