Stoneframe Limited

Active04300689 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Holly Elizabeth Joyce Gibbs
Thomas James Gibbs
Accounts type
Micro entity
Region
South West
Address
125 Church Road
Redfield
Bristol
BS5 9JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born December 1968 (57)
Secretary · Appointed 2 November 2001
British
Director · Appointed 2 November 2001
British
Born May 1969 (57)
Officer history (2 former)
16 March 2023
Appointed Gibbs, Dawn as Director
2 November 2001
Appointed Gibbs, Dawn as Secretary
2 November 2001
Appointed Gibbs, Terry as Director
2 November 2001
Resigned Chick, Lesley Anne as Nominee Secretary
2 November 2001
Resigned Redding, Diana Elizabeth as Nominee Director
8 October 2001
Appointed Chick, Lesley Anne as Nominee Secretary
8 October 2001
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Holly Elizabeth Joyce Gibbs
Individual · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2004 (22)
Thomas James Gibbs
Individual · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2002
Former controllers (1)
10 January 2022
Ceased Terry Gibbs — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£53,599) (£54,496) (£7,483) (£3,587) £42,250 £3,643
Balance sheet detail
202520242023202220212020
Fixed Assets£406,409£7,934£10,579£105£140£187
Current Assets£20,612£213,900£13,962£13,949£6,104£7,163
Creditors (< 1 year)£423,378£179,584£28,128£21,537£60,740£60,949
Net Current Assets(£402,766)£34,316(£14,166)(£7,588)(£54,636)(£53,786)
Shareholder Funds£3,643£42,250(£3,587)(£7,483)(£54,496)(£53,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 2026
9 February 2026Confirmation statement with no updates7 February 2026
5 August 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates7 February 2025
23 July 2024Micro company accounts31 March 2024
Show all recent filings

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