Stonecheck Public Limited Company

Active03247251 Public limited company
Incorporated
9 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Robert John Thomson
Robert Kamper
Martin William Shirley
Accounts type
Full
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Thomson, Robert John
Director · Appointed 27 February 2025
British
Born February 1956 (70)
Kamper, Robert
Director · Appointed 18 April 2023
British
Born December 1957 (68)
Shirley, Martin William
Director · Appointed 11 January 2023
British
Born December 1949 (76)
Director · Appointed 11 January 2023
Also at Module 200 Limited · more companies
British
Born August 1957 (69)
Wood, Alan Peter
Secretary · Appointed 13 December 2021
Director · Appointed 25 November 2021
Also at The Keswick Enterprises Network Limited, Spatial Global Limited, The Keswick Enterprises Group Limited · more companies
British
Born February 1958 (68)
Director · Appointed 25 November 2021
British
Born May 1959 (67)
Officer history (41 former)
27 February 2025
Appointed Thomson, Robert John as Director
11 February 2025
Resigned Pritchard, Nigel as Director
18 April 2023
Appointed Pritchard, Nigel as Director
18 April 2023
Appointed Kamper, Robert as Director
11 January 2023
Resigned Fitzjohn, Richard John William as Director
11 January 2023
Appointed Tellett, John as Director
11 January 2023
Resigned Forster, John as Director
11 January 2023
Appointed Shirley, Martin William as Director
11 January 2023
Resigned Molyneux, Lydia Ann Lesley as Director
11 January 2023
Resigned Richards, Timothy John as Director
13 December 2021
Appointed Wood, Alan Peter as Secretary
13 December 2021
Resigned Kamper, Robert Cornelis as Secretary
25 November 2021
Resigned Barry, John Stephen as Director
25 November 2021
Appointed Wood, Alan Peter as Director
25 November 2021
Resigned Kamper, Robert Cornelis as Director
25 November 2021
Appointed Wallis, Michael as Director
21 June 2021
Appointed Forster, John as Director
7 April 2021
Resigned Bradford, Roy as Director
20 January 2021
Appointed Fitzjohn, Richard John William as Director
20 January 2021
Appointed Bradford, Roy as Director
2 June 2020
Resigned Cuthbert, Christopher Osborne as Director
28 November 2019
Appointed Barry, John Stephen as Director
13 March 2019
Resigned Poole, Douglas Stephen as Director
11 February 2019
Appointed Kamper, Robert Cornelis as Secretary
16 January 2019
Appointed Molyneux, Lydia Ann Lesley as Director
16 January 2019
Resigned Creek, David Edward as Secretary
16 January 2019
Resigned Creek, David Edward as Director
28 June 2018
Resigned Osborne, Andrew as Director
27 November 2017
Resigned Tellett, John as Director
27 November 2017
Appointed Kamper, Robert Cornelis as Director
24 February 2016
Appointed Poole, Douglas Stephen as Director
24 February 2016
Appointed Cuthbert, Christopher Osborne as Director
13 October 2015
Resigned Palmer, Stephen as Director
22 May 2015
Resigned Poole, Douglas Stephen as Director
1 December 2012
Appointed Palmer, Stephen as Director
28 May 2012
Resigned Gill, Brian John as Director
17 February 2011
Appointed Gill, Brian John as Director
17 February 2011
Resigned Boyd, William Richard as Director
26 November 2008
Appointed Richards, Timothy John as Director
26 November 2008
Appointed Creek, David Edward as Secretary
26 November 2008
Appointed Creek, David Edward as Director
26 November 2008
26 November 2008
Resigned Allison, Colin as Secretary
26 November 2008
Resigned Allison, Colin as Director
13 November 2007
Resigned Barry, John Stephen as Director
13 November 2007
Resigned Croker, David Geoffrey as Director
15 February 2007
Appointed Osborne, Andrew as Director
15 February 2007
Appointed Poole, Douglas Stephen as Director
29 November 2006
Appointed Boyd, William Richard as Director
29 November 2006
Resigned Page, Nicholas John as Director
18 November 2004
Appointed Page, Nicholas John as Director
18 November 2004
Resigned Blyde, John Carl, Mr. as Director
22 January 2004
Appointed Blyde, John Carl, Mr. as Director
5 September 2003
Resigned Wood, Alan Peter as Secretary
1 September 2003
Resigned Mullen, Michael John as Director
1 September 2003
Appointed Allison, Colin as Secretary
22 May 2003
Resigned Sanders, Michael John as Director
1 May 2003
Appointed Allison, Colin as Director
1 March 2003
Appointed Tellett, John as Director
20 November 2002
Resigned Anderson, Andrew as Director
31 October 2002
Resigned Wood, Alan Peter as Director
31 October 2002
Appointed Gutteridge, Peter Richard Denison as Director
1 January 2001
Appointed Wood, Alan Peter as Secretary
1 January 2001
Resigned Sp Secretaries Limited as Corporate Secretary
17 December 1999
Resigned Edwards, Percival Michael as Director
26 November 1998
Resigned Owen, John Alfred as Director
26 November 1998
Appointed Croker, David Geoffrey as Director
26 November 1998
Appointed Wood, Alan Peter as Director
8 October 1998
Appointed Barry, John Stephen as Director
21 July 1998
Resigned Molyneux, Lydia Ann Lesley as Director
23 November 1997
Resigned Davies, Vincent Caradoc as Director
23 November 1997
Appointed Anderson, Andrew as Director
10 September 1997
Appointed Sanders, Michael John as Director
10 July 1997
Appointed Edwards, Percival Michael as Director
10 July 1997
Resigned Staveley, Matthew Norman as Director
10 July 1997
Resigned Gamble, Raymond Thomas Stuart as Director
10 July 1997
Appointed Owen, John Alfred as Director
8 October 1996
Appointed Staveley, Matthew Norman as Director
8 October 1996
Appointed Mullen, Michael John as Director
8 October 1996
Appointed Molyneux, Lydia Ann Lesley as Director
3 October 1996
Appointed Gamble, Raymond Thomas Stuart as Director
3 October 1996
Appointed Sp Secretaries Limited as Corporate Secretary
3 October 1996
Appointed Davies, Vincent Caradoc as Director
3 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Director
3 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
9 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Director
9 September 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,418,223
Cash
£389,922
Profit Before Tax
£130,746
Debt Ratio
4%
Current Ratio
5.9x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £2,896,746 £2,312,622 £2,418,223
Balance sheet detail
20252024202320222021
Fixed Assets£2,120,535£1,932,804£1,943,330£1,959,962£1,584,288
Current Assets£410,922£470,578£397,184£1,294,890£1,349,816
Debtors£21,000£26,150£16,305£26,682£24,486
Cash£389,922£444,428£380,879£1,268,208£1,325,330
Creditors (< 1 year)£69,592£72,370£74,275£59,175£37,358
Net Current Assets£341,330£398,208£322,909£1,235,715£1,312,458
Net Assets£2,418,223£2,312,622£2,896,746
Shareholder Funds£2,418,223£2,312,622£2,266,239£3,195,677£2,896,746
Turnover£93,915£90,111
Admin Expenses£30,707£53,115£104,806£86,809£139,213
Operating Profit£8,516(£48,617)
Profit Before Tax£130,746£64,773(£4,811)£333,095£95,128
Tax£25,145£18,390£0£0£2,063
Profit for Period£105,601£46,383£4,811£333,095£93,065

Filings 638

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 May 2026
3 August 2026Confirmation statement with updates13 July 2026
16 October 2025Full accounts31 May 2025
22 July 2025Confirmation statement with updates13 July 2025
28 February 2025Appointment of a director
Show all 638 filings

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