Stoneberry Limited

Active03163117 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Charles Fisher
Jill Fisher
Accounts type
Total exemption full
Region
South West
Address
Ash Cottage
Framilode
Gloucester
GL2 7LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1996
British
Born May 1949 (77)
Secretary · Appointed 22 February 1996
British
Director · Appointed 22 February 1996
British
Born January 1948 (78)
Officer history (3 former)
22 November 2005
Resigned Carter, Alan as Director
1 July 1996
Appointed Fisher, Simon Charles as Director
1 July 1996
Appointed Carter, Alan as Director
22 February 1996
Appointed Fisher, Simon Charles as Secretary
22 February 1996
Appointed Fisher, Jill as Director
22 February 1996
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 February 1996
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 February 1996
Appointed Bourse Securities Limited as Corporate Nominee Director
22 February 1996
Resigned Bourse Securities Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£500,411

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £417,987 £441,887 £452,991 £579,897 £632,199 £627,265 £643,850
Balance sheet detail
2026202520242023202220212020
Fixed Assets£154,355£216,054£216,054£555,018
Current Assets£523,120£166,086£634,539£588,919£553,748
Debtors£0£97,696
Cash£500,411£447,584£523,120£68,390£57,221£66,162£33,991
Creditors (< 1 year)£10,916£36,373£106,975£141,207£181,548£147,032£135,761
Net Current Assets£489,495£411,211£416,145£24,879£452,991£441,887£417,987
Shareholder Funds£643,850£627,265£632,199£579,897£452,991£441,887£417,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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