Stonesfield Capital Limited

Active04258209 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
James Richard Bowring Stoddart
Accounts type
Micro entity
Region
Greater London
Address
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2001
British
Born July 1965 (61)
Officer history (6 former)
20 January 2013
Resigned Kinnear, Catherine as Secretary
30 May 2003
Resigned Oliver, Simon Matthew Dudgeon as Director
30 May 2003
Resigned Stoddart, Michael Craig as Director
30 May 2003
Resigned Laing, Ian Michael as Director
30 May 2003
Resigned Russell, Graham Ross as Director
12 May 2003
24 July 2001
Appointed Laing, Ian Michael as Director
24 July 2001
Appointed Russell, Graham Ross as Director
24 July 2001
Appointed Oliver, Simon Matthew Dudgeon as Director
24 July 2001
Appointed Stoddart, Michael Craig as Director
24 July 2001
Appointed Stoddart, James Richard Bowring as Director
24 July 2001
Appointed Kinnear, Catherine as Secretary
24 July 2001
Appointed Williams, Martyn Courtney Bailey as Director

Ownership 1 active

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

Individual · Notified 25 July 2016
Owns 50–75% of shares
British
Born July 1965 (61)

Financials

Net Assets
£179,555
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £229,000 £207,000 £183 £180,001 £175,689 £179,555
Balance sheet detail
202420232022202120202019
Fixed Assets£52,201£43,557£41,525£0£0£0
Current Assets£127,354£138,601£150,070£193£215,000£248,000
Creditors (< 1 year)£0£6,469£11,594£10£8,000£19,000
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£127,354£132,132£138,476£183£207,000£229,000
Net Assets£179,555£175,689£180,001£183£207,000£229,000
Shareholder Funds£179,555£175,689£180,001£183£207,000£229,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 July 2026
21 August 2025Micro company accounts31 December 2024
6 August 2025Confirmation statement with no updates24 July 2025
21 August 2024Micro company accounts31 December 2023
2 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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