Stoneport Limited

Active03346514 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hns Accountants Limited 79 College Road
Regus
Harrow
HA1 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
Spanish
Born April 1988 (38)
Officer history (8 former)
1 December 2025
19 January 2021
Resigned Isaacs, Edward Lewis as Director
17 December 2020
Appointed Sanchez, Erik Yompel Ortiz as Director
2 March 2020
28 January 2014
14 January 2014
Appointed Isaacs, Edward Lewis as Director
6 November 2013
Resigned Barrett, James Martin as Secretary
22 June 2004
Resigned Stafley, Maruja as Secretary
12 January 2004
Appointed Barrett, James Martin as Secretary
24 April 1998
Resigned Zoia, Franco as Secretary
24 April 1998
Appointed Stafley, Maruja as Secretary
1 August 1997
Appointed Zoia, Franco as Secretary
1 August 1997
17 April 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
17 April 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
7 April 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10828142
Former controllers (1)
20 November 2019
Ceased Rudolph Brauchli — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robin Green Properties Limited Owns 75–100% of shares
Stoneport Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,059
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£25,659) (£28,141) (£106,697) (£112,886) (£117,496) (£51,055)
Balance sheet detail
202520242023202220212020
Current Assets£1,059£253,833£82,005£7,298£51,920£52,279
Debtors£0£247,164£74,949£0£48,896£37,200
Cash£1,059£6,669£7,056£7,298£3,024£15,079
Creditors (< 1 year)£52,114£371,329£194,891£113,995£80,061
Net Current Assets(£51,055)(£117,496)(£112,886)(£106,697)(£28,141)(£25,659)
Shareholder Funds(£51,055)(£117,496)(£112,886)(£106,697)(£28,141)(£25,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
24 December 2025Total exemption full accounts31 March 2025
5 December 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates1 April 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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