Stonecroft Holdings Limited

Active04256565 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Andrew David Seal
Jeremy Charles Seal
Accounts type
Group
Region
Yorkshire
Address
Ladywell Mills
Hall Lane
Bradford
BD4 7DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Dammone, Lucci
Director · Appointed 30 March 2016
British
Born October 1957 (69)
Director · Appointed 1 October 2001
British
Born December 1957 (68)
Director · Appointed 1 October 2001
British
Born August 1960 (66)
Director · Appointed 1 October 2001
British
Born May 1963 (63)
Officer history (6 former)
31 January 2019
Resigned Woodthorpe, Jayne Stephanie as Secretary
30 March 2016
Appointed Dammone, Lucci as Director
29 February 2012
Resigned Seal, Raymond as Director
11 May 2009
4 July 2007
Appointed Appleton, Timothy Jeffrey Richard as Director
1 October 2001
Appointed Woodthorpe, Jayne Stephanie as Secretary
1 October 2001
Appointed Seal, Raymond as Director
1 October 2001
Appointed Woodthorpe, Jayne Stephanie as Director
1 October 2001
Appointed Seal, Jeremy Charles as Director
1 October 2001
Appointed Seal, Andrew David as Director
1 October 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 October 2001
Resigned York Place Company Secretaries Limited as Corporate Director
20 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 July 2001
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Stonecroft Holdings Limited This company
Eurotex Properties Limited Owns 75–100% of shares
Sil Holdings Limited Owns 75–100% of shares
Abbotsford Textiles Limited Owns 75–100% of shares
Alan Gee Transport Services Limited Owns 75–100% of shares
Animal Fibres (Europe) Limited Owns 75–100% of shares
Cape Mohair Topmakers Limited Owns 75–100% of shares
Cape Wools International Limited Owns 75–100% of shares
Cashmolane Ltd Owns 75–100% of shares
Charles Clayton Fabrics Limited Owns 75–100% of shares
Fantasy Fibres Limited Owns 75–100% of shares
Fibre Superiore Limited Owns 75–100% of shares
George Ackroyd (2001) Limited Owns 75–100% of shares
International Cashmere Fibres Limited Owns 75–100% of shares
Jerome Fabrics Limited Owns 75–100% of shares
John Foster (1819) Limited Owns 50–75% of shares
Joseph Dawson (Cashmere) Limited Owns 75–100% of shares
Joseph Dawson (International) Limited Owns 75–100% of shares
Texmach (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£0
Employees
4
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2024 £12,362,000 £12,365,000 £12,365,000
Balance sheet detail
202420222021
Debtors£12,352,000£12,352,000£12,350,000
Creditors (< 1 year)£432,000£432,000£433,000
Shareholder Funds£12,365,000£12,365,000£12,362,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
30 September 2025Group of companies' accounts31 December 2024
5 September 2025Memorandum and Articles of Association
2 September 2025Memorandum and Articles of Association
4 August 2025Resolutions
Show all recent filings

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