Stonewoods Limited

Active02680267 Private limited company
Incorporated
23 January 1992 (34 years)
Previously known as
Radway Trading Limited (until 12 February 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Aaran Baker
Mark Anthony Rust
Owned by
Mark Rust
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Aaran
Director · Appointed 1 February 2003
British
Born December 1966 (59)
Rust, Mark Anthony
Director · Appointed 4 June 1997
British
Born March 1967 (59)
Officer history (5 former)
29 June 2018
Resigned Southall, Carol Ann as Secretary
29 June 2018
Resigned Southall, Carol Ann as Director
1 February 2003
Appointed Baker, Aaran as Director
4 June 1997
Appointed Rust, Mark Anthony as Director
4 June 1997
Appointed Southall, Carol Ann as Secretary
4 June 1997
Resigned Southall, Stephen Lawrence as Secretary
14 February 1992
Appointed Southall, Stephen Lawrence as Secretary
14 February 1992
Appointed Southall, Carol Ann as Director
14 February 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 February 1992
Resigned Buyview Ltd as Corporate Nominee Director
23 January 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary
23 January 1992
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Rust
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£131,214
Cash
£92,600
Employees
9
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,669 £279,824 £363,759 £293,778 £228,472 £131,214
Balance sheet detail
202520242023202220212020
Fixed Assets£15,500£25,307£28,486£21,521£23,484£17,359
Current Assets£378,290£500,683£570,370£723,487£515,757£476,874
Debtors£70,690£81,209£142,422£131,251£106,961£99,744
Cash£92,600£159,474£162,948£342,816£134,376£74,580
Creditors (< 1 year)£226,242£230,206£208,714£258,126£186,477£189,350
Creditors (> 1 year)£32,678£61,253£91,200£119,337£68,848£41,356
Net Current Assets£152,048£270,477£361,656£465,361£329,280£287,524
Net Assets£131,214£228,472£293,778£363,759£279,824£260,669
Shareholder Funds£131,214£228,472£293,778£363,759£279,824£260,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts30 April 2025
18 February 2026Change of details for a person with significant control
18 February 2026Director's details changed
13 November 2025Confirmation statement with no updates12 November 2025
26 March 2025Registered office address changed
Show all recent filings

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