Stone Grange Investments Limited

Active03582930 Private limited company
Incorporated
17 June 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Phillip Antony Yuill
Anna Caroline Yuill
Edward Richard Thomas Yuill
Accounts type
Total exemption full
Region
North East
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2013
British
Born September 1978 (48)
Secretary · Appointed 1 December 2006
British
Director · Appointed 8 September 1998
British
Born November 1954
Director · Appointed 8 September 1998
British
Born October 1951 (75)
Officer history (5 former)
7 October 2013
Appointed Yuill, Edward Richard Thomas as Director
1 December 2006
Appointed Rigali, Julie Margaret as Secretary
1 December 2006
Resigned Grieveson, Dennis as Secretary
3 February 2006
Resigned Pegg, Andrew Michael as Director
3 February 2006
Resigned Pegg, Andrew Michael as Secretary
3 February 2006
Appointed Grieveson, Dennis as Secretary
7 March 2005
Appointed Pegg, Andrew Michael as Secretary
7 March 2005
Appointed Pegg, Andrew Michael as Director
7 March 2005
Resigned Tilly, John as Nominee Secretary
8 September 1998
Appointed Yuill, Victoria Mary as Director
8 September 1998
Appointed Yuill, Phillip Guy as Director
8 September 1998
Resigned Walters, John as Nominee Director
17 June 1998
Appointed Walters, John as Nominee Director
17 June 1998
Appointed Tilly, John as Nominee Secretary

Ownership 3 active

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

Phillip Antony Yuill
Individual · Notified 17 June 2017
Owns 25–50% of shares
British
Born January 1983 (43)
Anna Caroline Yuill
Individual · Notified 17 June 2017
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 17 June 2017
Owns 25–50% of shares
British
Born September 1978 (48)

Financials

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

Net Assets
£25,146
Cash
£8,023
Employees
3
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £72,697 £52,465 £42,366 £33,100 £25,146
Balance sheet detail
20252024202320222021
Fixed Assets£51,854£51,854£51,854£51,854£51,854
Current Assets£1,768,283£1,784,338£1,764,549£1,763,793£1,768,760
Cash£8,023£14,018£29,464£43,785£48,752
Creditors (< 1 year)£1,794,991£1,803,092£1,774,037£1,763,182£1,747,917
Net Current Assets(£26,708)(£18,754)(£9,488)£611£20,843
Net Assets£25,146£33,100£42,366£52,465£72,697
Shareholder Funds£25,146£33,100£42,366£52,465£72,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates17 June 2026
11 February 2026Change of details for a person with significant control
21 November 2025Total exemption full accounts31 March 2025
26 June 2025Confirmation statement with no updates17 June 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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