Stonepark Consultancy Limited

Active03451824 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Kenneth Reynolds
Derek Payne
Owned by
Pauline Noreen Stacey
Accounts type
Total exemption full
Region
Yorkshire
Address
20 Oak Tree Road
Branton
Doncaster
DN3 3QD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Payne, Derek
Secretary · Appointed 31 October 2015
Reynolds, Peter Kenneth
Director · Appointed 1 November 2007
British
Born November 1947
Payne, Derek
Director · Appointed 1 November 1998
British
Born February 1942 (84)
Director · Appointed 3 November 1997
British
Born October 1945 (81)
Officer history (7 former)
31 October 2015
Resigned Jones, Allan Robert as Director
31 October 2015
Resigned Jones, Allan Robert as Secretary
31 October 2015
Appointed Payne, Derek as Secretary
31 March 2012
Resigned Parkinson, Stanley as Director
1 November 2007
Appointed Reynolds, Peter Kenneth as Director
2 November 2004
Appointed Parkinson, Stanley as Director
31 October 2004
Resigned Parkinson, Stanley as Director
22 April 2004
Appointed Jones, Allan Robert as Secretary
22 April 2004
Resigned Robinson, Harry as Secretary
1 November 1998
Appointed Payne, Derek as Director
3 November 1997
Appointed Robinson, Harry as Secretary
3 November 1997
Appointed Parkinson, Stanley as Director
3 November 1997
Appointed Jones, Allan Robert as Director
3 November 1997
Appointed Stacey, Andrew Gordon, Dr as Director
3 November 1997
Resigned Hallam Corporate Services Limited as Corporate Nominee Secretary
3 November 1997
Resigned Ford, Lorraine Annette as Nominee Director
17 October 1997
Appointed Hallam Corporate Services Limited as Corporate Nominee Secretary
17 October 1997
Appointed Ford, Lorraine Annette as Nominee Director

Ownership 1 active

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

Pauline Noreen Stacey
Individual · Notified 17 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Former controllers (1)
8 April 2021
Ceased Peter Kenneth Reynolds — Owns 25–50% of shares

Financials

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

Net Assets
£85,375
Cash
£65,556
Employees
3
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £40,015 £46,129 £45,523 £85,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£208£1,164£2,208£2,409£0£213
Current Assets£148,149£186,503£196,190£182,635£274,810£127,936£110,997
Debtors£82,593£83,415£61,889£45,793£113,955£46,570£65,116
Cash£65,556£103,088£134,301£136,842£160,855£81,366£45,881
Creditors (< 1 year)£62,930£141,853£151,717£144,451£215,419£94,509£46,167
Net Current Assets£85,219£44,650£44,473£38,184£59,391£33,427£64,830
Net Assets£85,375£45,523£46,129£40,015
Shareholder Funds£85,375£45,523£46,129£40,015£59,391£33,427£65,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
26 June 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with no updates12 October 2025
13 January 2025Total exemption full accounts31 October 2024
24 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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