Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Stonplan Limited
- Incorporated
- 29 August 1958 (68 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- James Perry Hallam
- Accounts type
- Group
- Region
- South East
- Address
- 4 The DeansBridge RoadBagshotGU19 5AT
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Hedges, Alison
Secretary · Appointed 18 January 2012
Director · Appointed 22 July 2005
British
Born February 1978 (48)
Officer history (6 former)
1 October 2026
21 April 2021
15 January 2021
10 September 2013
18 January 2012
Appointed Hedges, Alison as Secretary
8 February 2007
22 July 2005
1 July 2005
1 July 2005
27 March 1997
27 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1978 (48)
Former controllers (3)
4 January 2022
4 January 2022
Ceased Richard Lewis — Owns 25–50% of shares
15 January 2021
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,250,350
- Cash
- £313,524
- Profit
- £468,438
- Employees
- 53
- Current Ratio
- 210.7x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £102 | £102 |
| Current Assets | £3,265,751 | £3,879,459 |
| Cash | £313,524 | £921,037 |
| Creditors (< 1 year) | £15,503 | £47,649 |
| Net Current Assets | £3,250,248 | £3,831,810 |
| Net Assets | £3,250,350 | £3,831,912 |
| Shareholder Funds | £3,250,350 | £3,831,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Insolvency filing | |||
| 22 July 2026 | Share capital filing | |||
| 22 July 2026 | Statement of capital | |||
| 21 July 2026 | Resolutions | |||
| 21 June 2026 | Confirmation statement with updates | 17 June 2026 |
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