Stone Pit Restoration Limited

Active02745095 Private limited company
Incorporated
4 September 1992 (34 years)
Previously known as
Seer Restoration Limited (until 2 October 2007)
Jayflex Restoration Limited (until 29 April 2004)
Golf Course Enterprises Limited (until 3 October 1996)
Earlier: Iriseagle Limited
Industry
Development of building projects (41100)
Owned by
Accounts type
Full
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2023
Belgian
Born March 1993 (33)
Director · Appointed 2 March 2022
British
Born July 1974 (52)
Officer history (24 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
31 March 2023
Resigned Livesey, Steve as Director
31 March 2023
Appointed Engelen, Michael Christel as Director
2 March 2022
Resigned Cordiner, William Neil as Director
2 March 2022
Resigned Milne, Stewart as Director
2 March 2022
Appointed Livesey, Steve as Director
2 March 2022
Resigned Ingram-Moore, David Colin as Secretary
2 March 2022
Resigned Russell, Ronald as Director
2 March 2022
Appointed Banham, Molly as Secretary
2 March 2022
Resigned Ingram-Moore, David Colin as Director
2 March 2022
Appointed Betts, Timothy Michael Sacha as Director
2 March 2022
Resigned Dalgarno, Leslie Scott as Director
8 June 2018
Appointed Cordiner, William Neil as Director
26 January 2018
Appointed Russell, Ronald as Director
14 June 2012
Appointed Ingram-Moore, David Colin as Director
14 June 2012
Resigned Fidock, Robert Michael as Director
25 March 2011
Resigned Charlton, Kevin as Director
18 November 2007
Appointed Milne, Stewart as Director
18 November 2007
Appointed Charlton, Kevin as Director
13 November 2007
Appointed Ingram-Moore, David Colin as Secretary
13 November 2007
Resigned Maxwell, David Cleland as Director
13 November 2007
Resigned De Meyer, Alexander as Secretary
13 November 2007
Appointed Fidock, Robert Michael as Director
31 August 2007
Appointed De Meyer, Alexander as Secretary
31 August 2007
Appointed Dalgarno, Leslie Scott as Director
31 August 2007
Appointed Maxwell, David Cleland as Director
31 August 2007
Resigned Mckee, Michael James as Secretary
31 August 2007
Resigned Mckee, Michael James as Director
31 August 2007
Resigned Mckee, Mark as Director
29 March 2004
Resigned O Reilly, Thomas Brendan as Director
28 March 2004
Appointed Mckee, Michael James as Secretary
28 March 2004
Appointed Mckee, Michael James as Director
28 March 2004
Resigned Temple Secretaries Limited as Corporate Secretary
20 May 2003
Appointed Temple Secretaries Limited as Corporate Secretary
20 May 2003
Resigned Mckee, Gregory Thomas as Director
20 May 2003
Resigned Mckee, Gregory Thomas as Secretary
23 July 2001
Appointed Mckee, Gregory Thomas as Secretary
23 July 2001
Resigned O Reilly, Thomas Brendan as Secretary
19 July 2001
Appointed Mckee, Mark as Director
6 November 1992
Appointed Mckee, Gregory Thomas as Director
6 November 1992
Appointed O Reilly, Thomas Brendan as Secretary
6 November 1992
Appointed O Reilly, Thomas Brendan as Director
6 November 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
6 November 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
4 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
4 September 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06286581

Financials

Net Assets
(£8,081,262)
down £2,735,664 (51%)
Cash
£269,424
down £1,729,981 (87%)
Employees
5
no change
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 (£3,879,518) (£5,345,598) (£8,081,262)
Balance sheet detail
202120202019
Current Assets£16,321,546£15,870,746£15,741,859
Debtors£217,006£533,464£116,800
Cash£269,424£1,999,405£4,042,846
Creditors (< 1 year)£24,402,808£9,351,020£9,083,842
Creditors (> 1 year)£0£11,865,324£10,537,535
Net Current Assets(£8,081,262)£6,519,726£6,658,017
Net Assets(£8,081,262)(£5,345,598)(£3,879,518)
Shareholder Funds(£8,081,262)(£5,345,598)(£3,879,518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates18 October 2025
19 January 2026Director's details changed
10 October 2025Appointment of a secretary
10 October 2025Termination of appointment of a secretary
8 July 2025Full accounts31 March 2025
Show all recent filings

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