Website & contact details
- Website
Stonewood Securities Limited
- Incorporated
- 6 December 1922 (103 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- West Midlands
- Address
- 20 Regency DriveKenilworthCV8 1JE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2014
British
Born October 1971 (55)
Director · Appointed 1 July 2007
British
Born May 1955 (71)
Director · Appointed 11 May 2006
British
Born February 1985 (41)
Secretary
British
Director
British
Born September 1957 (69)
Officer history (2 former)
24 November 2014
1 July 2007
30 June 2007
11 May 2006
7 January 1994
Resigned Kay, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1853649
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1194026
Former controllers (1)
13 March 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Emmagrange Limited Owns 75–100% of shares
Newshire Motors Limited Owns 75–100% of shares
Stonewood Holdings Limited Owns 75–100% of shares
Stonewood Securities Limited This company Owns 50–75% of shares
Civica Investments (Holdings) Limited Owns 75–100% of shares
Civica Investments Limited Owns 75–100% of shares
Crestwood Investments (Midlands) Limited Owns 75–100% of shares
Site Development Co.(Midlands)limited Owns 75–100% of shares
Tarstar Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,337,930
- Cash
- £482,335
- Profit
- (£66,578)
- Employees
- 4
- Debt Ratio
- 25%
- Current Ratio
- 2.8x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,859,412 | £1,859,176 | £1,850,919 | £2,801,643 | £2,952,385 | £2,583,264 |
| Current Assets | £2,595,924 | £2,641,150 | £2,797,229 | £2,143,792 | £2,178,968 | £2,153,662 |
| Debtors | £2,113,589 | £2,101,502 | £2,099,539 | £2,087,708 | £2,120,750 | £2,115,113 |
| Cash | £482,335 | £539,648 | £697,690 | £56,084 | £58,218 | £38,549 |
| Creditors (< 1 year) | £928,097 | £906,511 | £991,380 | £1,096,659 | £1,147,740 | £935,311 |
| Creditors (> 1 year) | £0 | £220,202 | ||||
| Net Current Assets | £1,667,827 | £1,734,639 | £1,805,849 | £1,047,133 | £1,031,228 | £1,218,351 |
| Net Assets | £3,337,930 | £3,404,506 | £3,467,458 | £3,505,666 | £3,682,303 | £3,280,103 |
| Shareholder Funds | £3,337,930 | £3,404,506 | £3,467,458 | £3,505,666 | £3,682,303 | £3,280,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 September 2025 | Cessation of a person with significant control | |||
| 15 September 2025 | Notification of a person with significant control | |||
| 15 September 2025 | Notification of a person with significant control |
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