Stone Logistics Limited

Active03018506 Private limited company
Incorporated
6 February 1995 (31 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Dean Philp
Accounts type
Small
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born December 1978 (47)
Gembalczyk, Charlotte
Secretary · Appointed 21 July 2022
Philp, Dean
Director · Appointed 1 November 2010
British
Born April 1969 (57)
Officer history (8 former)
4 November 2024
Appointed Gembalczyk, Charlotte as Director
4 November 2024
Resigned Healy, Maurice Francis as Director
21 July 2022
Resigned Presley, Deborah as Secretary
21 July 2022
Appointed Gembalczyk, Charlotte as Secretary
1 November 2010
Appointed Philp, Dean as Director
10 July 2000
Resigned Parkinson, Granville as Secretary
10 July 2000
Appointed Presley, Deborah as Secretary
30 June 1999
Appointed Parkinson, Granville as Secretary
30 June 1999
Resigned Jones, Graham Ernest as Secretary
30 June 1997
Resigned Jones, Gordon Brian as Director
1 March 1996
Appointed Healy, Maurice Francis as Director
31 January 1996
Resigned Stone, Kevin as Director
6 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 February 1995
Appointed Stone, Kevin as Director
6 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 February 1995
Appointed Jones, Gordon Brian as Director
6 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 1995
Appointed Jones, Graham Ernest as Secretary
6 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04842492

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£96,070
Cash
£319,029
Employees
6
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £123,051 £124,872 £132,731 £88,825 £96,070
Balance sheet detail
202520242023202220212020
Fixed Assets£12,967£17,353£31,421£28,771£37,042
Current Assets£608,480£533,295£543,742£577,859£578,246
Debtors£289,451£245,984£293,491£268,227£168,409
Cash£319,029£287,311£250,251£309,632£409,837
Creditors (< 1 year)£522,137£457,493£310,233£436,462£476,288£485,197
Net Current Assets£86,343£75,802£107,280£101,571£93,049
Net Assets£96,070£88,825£132,731£124,872£123,051
Shareholder Funds£96,070£88,825£132,731£124,872£123,051

Filings

Filing history not loaded yet. See it on Companies House

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