Stoney Ware Estate Limited

Active03856616 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Mixed farming (01500)
Residents property management (98000)
Owned by
Yaser Yousef Mohammed Naghi
Accounts type
Micro entity
Region
South East
Address
Corner Cottage
Stoney Ware Estate Bisham Road
Marlow
SL7 1RN

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
British
Born September 1969 (57)
Director · Appointed 6 October 2000
Canadian
Born October 1949 (77)
Officer history (7 former)
25 August 2023
Resigned Roberts, Kimberley Dawn as Director
23 August 2021
4 June 2019
Appointed Roberts, Kimberley Dawn as Director
4 June 2019
Resigned Olley, Ivor David as Director
4 June 2019
Resigned Olley, Ivor David as Secretary
6 October 2000
Appointed Mirza, Fayyaz Sarwar as Director
6 October 2000
Resigned Wheaton, Lawrence Victor as Director
11 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 October 1999
Appointed Wheaton, Lawrence Victor as Director
11 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 October 1999
Appointed Olley, Ivor David as Secretary
11 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 1999
Appointed Olley, Ivor David as Director
11 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Yaser Yousef Mohammed Naghi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born September 1962 (64)

Financials

Net Assets
£11,726
Employees
20
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,907 £10,907 £10,906 £10,941 £11,011 £11,726
Balance sheet detail
202420232022202120202019
Current Assets£230,741£312,887£166,633£131,590£131,891£332,506
Debtors£3,171£86,074£41,113£38,659£198,386
Cash£309,716£80,559£90,477£93,232£134,120
Creditors (< 1 year)£217,797£301,876£155,692£120,684£120,984£321,599
Net Current Assets£12,944£11,011£10,941£10,906£10,907£10,907
Net Assets£11,726£11,011£10,941£10,906£10,907£10,907
Shareholder Funds£11,726£11,011£10,941£10,906£10,907£10,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Replacement filing of Confirmation Statement4 November 2016
6 July 2026Confirmation statement with no updates25 June 2026
17 June 2026Change of details for a person with significant control
22 September 2025Micro company accounts31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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