Stoke Park Finance Limited

Active02729530 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Neil Hardiman
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hardiman, Neil
Director · Appointed 1 July 2006
British
Born May 1970 (56)
Director · Appointed 22 June 2001
British
Born March 1972 (54)
Officer history (9 former)
25 March 2024
Resigned Allan, Ronald Stuart as Secretary
25 March 2024
Resigned Allan, Ronald Stuart as Director
21 August 2014
Resigned Allan, Fiona Mcdougall as Director
1 July 2006
Appointed Hardiman, Neil as Director
22 June 2001
Appointed Hardiman, Sarah Louise as Director
29 June 1998
Appointed Allan, Ronald Stuart as Secretary
29 June 1998
Resigned Allan, Victoria Jane as Secretary
28 January 1997
Appointed Allan, Ronald Stuart as Director
31 January 1996
Appointed Allan, Victoria Jane as Secretary
31 January 1996
Resigned Allan, Sarah Louise as Director
31 January 1996
Resigned Allan, Fiona Mcdougall as Secretary
5 October 1992
Appointed Allan, Sarah Louise as Director
11 August 1992
Appointed Allan, Fiona Mcdougall as Secretary
11 August 1992
Appointed Allan, Fiona Mcdougall as Director
11 August 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
11 August 1992
Resigned Cmh Directors Limited as Corporate Nominee Director
11 August 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Director
8 July 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
8 July 1992
Appointed Cmh Directors Limited as Corporate Nominee Director
8 July 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13855132
Former controllers (4)
1 April 2022
Ceased Sarah Louise Hardiman — Owns 50–75% of shares
1 April 2022
Ceased Victoria Jane Greirson — Owns 25–50% of shares
18 March 2020
Ceased Ronald Staurt Allan — Owns 25–50% of shares
18 March 2020
Ceased Fiona Mcdougall Allan — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,005,924
Cash
£1,496,987
Employees
6
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £737,730 £796,829 £937,851 £855,114 £855,924 £927,710 £1,005,924
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,972£82,287£2,908£3,291£2,429£3,239£3,268
Current Assets£1,846,603£1,637,947£1,541,355£1,439,494£1,779,758£1,810,714£1,558,483
Debtors£349,616£359,779£368,080£277,035£256,906£256,827£253,894
Cash£1,496,987£1,278,168£1,170,689£1,159,884£1,520,002£1,552,512£1,301,764
Creditors (< 1 year)£538,339£412,671£669,336£842,124£649,021
Net Current Assets£1,091,952£995,423£1,003,016£1,026,823£1,110,422£968,590£909,462
Net Assets£1,005,924£927,710£855,924£855,114£937,851£796,829£737,730
Shareholder Funds£855,924£855,114£937,851£796,829£737,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates10 July 2026
14 July 2026Total exemption full accounts31 December 2025
6 August 2025Second filing of Confirmation Statement10 July 2025
4 August 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with updates10 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?