Stoken Properties Limited

Active04334047 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Kelly Canueto
Accounts type
Total exemption full
Region
East of England
Address
3 Harvest Way
Elmstead Market
Colchester
CO7 7YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
English
Born August 1984 (42)
Swain, George
Secretary · Appointed 13 October 2015
Canueto, Kelly
Director · Appointed 13 October 2015
British
Born November 1970
Director · Appointed 4 December 2001
British
Born November 1947
Officer history (4 former)
30 November 2022
Appointed Swain, George as Director
13 October 2015
Appointed Swain, George as Secretary
13 October 2015
Appointed Canueto, Kelly as Director
13 October 2015
Resigned Canueto, Kelly as Secretary
23 February 2009
Appointed Canueto, Kelly as Secretary
23 February 2009
Resigned Swain, Lee James as Secretary
4 December 2001
Appointed Swain, Janet Linda as Director
4 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 December 2001
Appointed Swain, Lee James as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2023
Ceased Janet Linda Swain — Has significant influence or control

Financials

Net Assets
£2,163,948
Cash
£87,288
Employees
2
Debt Ratio
12%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,705,686 £1,738,884 £2,319,916 £2,180,175 £2,151,958 £2,163,948
Balance sheet detail
202420232022202120202019
Fixed Assets£2,356,658£2,000,000£2,450,000£2,450,000
Current Assets£108,441£156,430£211,301£912,489£138,844£94,257
Debtors£1,343£163£163£241£0
Cash£87,288£136,457£191,328£884,224£109,930£65,343
Creditors (< 1 year)£161,113£220,549£247,203£452,535£709,922£698,533
Net Current Assets(£52,672)(£64,119)(£35,902)£459,954(£571,078)(£604,276)
Net Assets£2,163,948£2,151,958£2,180,175£2,319,916£1,738,884£1,705,686
Shareholder Funds£2,319,916£1,738,884£1,705,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
19 July 2026Confirmation statement with updates12 July 2026
19 July 2025Confirmation statement with updates12 July 2025
9 April 2025Total exemption full accounts31 December 2024
28 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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