Stanton Construction Limited

Active02764726 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Construction of commercial buildings (41201)
Directors
Harry Sebastian Gwynne
Nigel Jonas
Accounts type
Total exemption full
Region
West Midlands
Address
Corner Oak
1 Homer Road
Solihull
B91 3QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Gwynne, Harry Sebastian
Director · Appointed 28 June 2024
British
Born January 1987 (39)
Jonas, Nigel
Director · Appointed 1 November 2022
British
Born September 1962 (64)
Officer history (6 former)
28 June 2024
Resigned Chandler, Jeremy as Director
28 June 2024
Resigned Clarke, David as Director
28 June 2024
Resigned Clarke, David as Secretary
28 June 2024
Appointed Gwynne, Harry Sebastian as Director
1 November 2022
Appointed Jonas, Nigel as Director
16 November 1992
Appointed Clarke, David as Director
16 November 1992
Appointed Chandler, Jeremy as Director
16 November 1992
Appointed Clarke, David as Secretary
16 November 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
16 November 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
16 November 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
13 November 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
13 November 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
13 November 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15668423
Former controllers (3)
28 June 2024
Ceased Stanton Construction Reigate Limited — Owns 75–100% of shares
26 March 2024
Ceased David Clarke — Owns 25–50% of shares
26 March 2024
Ceased Jeremy Chandler — Owns 50–75% of shares

Financials

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

Net Assets
£10,598
Cash
£18,785
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £500,713 £1,049,762 £1,414,416 £2,065,595 £1,603 £10,598
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,137£637£20,786£22,974£10,515£11,202
Current Assets£343,744£522,796£3,701,214£3,573,352£4,232,845£3,521,330
Debtors£289,959£412,847£86,883£653,015£713,496£694,952
Cash£18,785£91,999£3,426,517£2,715,669£3,427,708£2,328,612
Creditors (< 1 year)£343,749£521,671£1,077,249£1,652,646£2,177,735£3,191,790£3,029,881
Net Current Assets(£5)£1,125£2,048,568£1,395,617£1,041,055£491,449
Net Assets£10,598£1,603£2,065,595£1,414,416£1,049,762£500,713
Shareholder Funds£10,598£1,603£2,065,595£1,414,416£1,049,762£500,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
26 February 2026Total exemption full accounts30 September 2025
10 November 2025Confirmation statement with no updates29 October 2025
27 June 2025Total exemption full accounts30 September 2024
29 October 2024Confirmation statement with updates29 October 2024
Show all recent filings

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