Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Stones Holdings Limited
- Incorporated
- 23 August 1999 (27 years)
- Industry
- Other human health activities (86900)
- Directors
- Thomas Michael Day
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 18 Kings Hill AvenueKings HillWest MallingME19 4AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bowen, Katie
Secretary · Appointed 2 September 2025
Day, Thomas Michael
Director · Appointed 2 September 2025
American
Born September 1972 (54)
Director · Appointed 2 September 2025
British
Born May 1972 (54)
Director · Appointed 2 September 2025
British
Born October 1970 (56)
Director · Appointed 2 September 2025
British
Born May 1971 (55)
Officer history (16 former)
2 September 2025
2 September 2025
Appointed Day, Thomas Michael as Director
2 September 2025
2 September 2025
2 September 2025
2 September 2025
Resigned Evans, Michelle Jane as Secretary
2 September 2025
Appointed Bowen, Katie as Secretary
2 September 2025
31 December 2009
Appointed Evans, Michelle Jane as Secretary
31 December 2009
12 May 2006
12 May 2006
5 April 2006
5 April 2006
5 April 2006
1 July 2004
1 July 2004
1 July 2004
30 June 2004
30 June 2004
6 May 2004
30 April 2002
14 January 2002
15 September 2001
12 September 2001
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
23 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05690732
Holdings 2
Companies where Stones Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
Cygnet (OE) Limited Owns 75–100% of shares
Cygnet Aspirations Developments Limited Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities Limited Owns 75–100% of shares
Cygnet Learning Disabilities Midlands Limited Owns 75–100% of shares
Everycorner Limited Owns 75–100% of shares
Isand (Domiciliary Care) Limited Owns 75–100% of shares
Isand Limited Owns 75–100% of shares
Relativeto Limited Owns 75–100% of shares
Short Ground Limited Owns 75–100% of shares
Cygnet Care Services Limited Owns 75–100% of shares
Cygnet Hospitals Holdings Limited Owns 75–100% of shares
Cygnet Surrey Limited Owns 75–100% of shares
Dunview Limited Owns 75–100% of shares
Stones Holdings Limited This company Owns 75–100% of shares
Rosebery Holdings Ltd Owns 75–100% of shares
Carehab Investments Ltd Owns 75–100% of shares
Woodrowe Healthcare Ltd Owns 75–100% of shares
Cygnet Propco Holdco II Limited Owns 75–100% of shares
Cygnet Propco II Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £409,799 | £409,799 | £409,799 | £409,799 | ||
| Debtors | £3,120,985 | £3,120,985 | £3,120,985 | £3,001,885 | £2,445,885 | £1,945,885 |
| Creditors (< 1 year) | £3,529,784 | £3,529,784 | £3,529,784 | £3,410,684 | £2,854,684 | £2,354,684 |
| Net Current Assets | (£408,799) | (£408,799) | (£408,799) | (£408,799) | (£408,799) | (£408,799) |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 17 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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