What Stoneways Marine Insurance Services say about themselves
“Specialist marine insurance for boats, yachts and marine businesses. Tailored cover and expert advice from Stoneways Marine Insurance.”
Stoneways Marine Insurance Services Limited
- Incorporated
- 13 February 2001 (25 years)
- Previously known as
- DE Novo Underwriting Agencies Limited (until 9 March 2022)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cullimore HousePeasemoreNewburyRG20 7JN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
Director · Appointed 30 April 2021
British
Born September 1959 (67)
Director · Appointed 30 April 2021
British
Born August 1956 (70)
Director · Appointed 30 April 2021
British
Born November 1988
Officer history (8 former)
16 March 2022
30 April 2021
30 April 2021
30 April 2021
30 April 2021
Resigned Dodd, Julie Francis as Secretary
30 April 2021
10 March 2015
1 June 2012
24 January 2010
Resigned Shetcliffe, John Michael as Director
3 January 2010
31 January 2008
23 July 2001
Appointed Shetcliffe, John Michael as Director
23 July 2001
23 July 2001
15 February 2001
15 February 2001
13 February 2001
13 February 2001
13 February 2001
Appointed Dodd, Julie Francis as Secretary
13 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05064405
Former controllers (1)
30 April 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £57,309
- Cash
- £122,885
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £820 | £2,625 | £4,430 | £6,235 | £1,042 | £1,399 |
| Current Assets | £309,541 | £291,165 | £205,044 | £291,648 | £147,284 | £236,052 | £214,997 |
| Debtors | £186,656 | £146,701 | £109,517 | £169,219 | £79,644 | £47,016 | £46,354 |
| Cash | £122,885 | £144,464 | £95,527 | £122,429 | £67,640 | £189,036 | £168,643 |
| Creditors (< 1 year) | £252,232 | £239,394 | £299,991 | £325,151 | £120,736 | £133,414 | £163,186 |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £57,309 | £51,771 | (£94,947) | (£33,503) | £26,548 | £102,638 | £51,811 |
| Net Assets | £57,309 | £52,386 | (£92,979) | (£30,181) | £32,585 | £53,482 | £53,073 |
| Shareholder Funds | £57,309 | £52,386 | (£92,979) | (£30,181) | £32,585 | £53,482 | £53,073 |
| Turnover | £229,089 | £222,843 | |||||
| Cost of Sales | £613 | £6,736 | |||||
| Gross Profit | £228,476 | £216,107 | |||||
| Admin Expenses | £290,332 | £236,591 | |||||
| Staff Costs | £187,928 | £109,835 | |||||
| Operating Profit | (£61,856) | (£20,484) | |||||
| Profit Before Tax | (£61,856) | (£20,897) | |||||
| Tax | £910 | £0 | |||||
| Profit for Period | (£62,766) | (£20,897) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Second filing of Confirmation Statement | 1 February 2022 |
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