Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Stoneshell Limited
- Incorporated
- 1 June 1951 (75 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Whitbread CourtHoughton Hall Business ParkPorz Avenue,, DunstableLU5 5XE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 15 October 2015
Corporate Director · Appointed 15 October 2015
Corporate Director · Appointed 15 October 2015
Officer history (11 former)
5 June 2026
5 June 2026
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
30 September 2004
30 September 2004
30 January 2004
30 January 2004
30 January 2004
25 September 2002
25 September 2002
13 February 1998
13 February 1998
7 May 1997
28 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00476633
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited This company Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 27 February 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →