Founded in 2017, Stonyford Holdings, classified under reg no. NI643734 is an active company. Currently registered at 69 Drum Road BT80 8QS, Cookstown the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Barry M., Barry M. and Sean M. and others. Of them, Barry M., Barry M., Sean M., Paul M. have been with the company the longest, being appointed on 8 February 2017. As of 29 May 2024, there were 2 ex directors - Patrick M., Michael M. and others listed below. There were no ex secretaries.
| Office Address | 69 Drum Road |
| Town | Cookstown |
| Post code | BT80 8QS |
| Country of origin | United Kingdom |
| Registration Number | NI643734 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2017
Position: Director
Appointed: 08 February 2017
Position: Director
Appointed: 08 February 2017
Position: Director
Appointed: 08 February 2017
The list of PSCs who own or control the company consists of 6 names. As we discovered, there is Sean M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Barry M. This PSC has significiant influence or control over the company,. Then there is Paul M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sean M.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Barry M.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Barry M.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Patrick M.
| Notified on | 8 February 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Michael M.
| Notified on | 8 February 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 278 570 | |||||
| Balance Sheet | ||||||
| Current Assets | 351 170 | 588 964 | 185 863 | 255 240 | 266 041 | 526 764 |
| Net Assets Liabilities | 589 444 | 186 343 | 255 684 | 266 407 | 527 130 | |
| Cash Bank In Hand | 351 170 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 278 570 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 400 | |||||
| Profit Loss Account Reserve | 276 170 | |||||
| Shareholder Funds | 278 570 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 756 | 834 | 834 | |
| Creditors | 360 000 | |||||
| Fixed Assets | 1 200 | 1 200 | 1 200 | 1 200 | 361 200 | |
| Net Current Assets Liabilities | 278 570 | 588 964 | 185 863 | 255 240 | 266 041 | 166 764 |
| Total Assets Less Current Liabilities | 278 570 | 590 164 | 187 063 | 256 440 | 267 241 | 527 964 |
| Creditors Due Within One Year | 72 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-07 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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