Stonecress Limited

Active04512064 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Graham Keith Bourne
Accounts type
Total exemption full
Region
Greater London
Address
Unit 201
Second Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2002
British
Born April 1957 (69)
Officer history (5 former)
20 February 2017
Resigned Haddock, Ian David as Secretary
5 September 2006
Appointed Haddock, Ian David as Secretary
5 September 2006
Resigned Jones, Graham Roy as Secretary
5 September 2006
Resigned Jones, Graham Roy as Director
18 September 2002
Appointed Bourne, Graham Keith as Director
18 September 2002
Appointed Jones, Graham Roy as Secretary
18 September 2002
Appointed Jones, Graham Roy as Director
18 September 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
15 August 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 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 April 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,797
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£25,838) (£25,838) (£25,838) (£25,838) (£25,838) (£25,838) (£25,838)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,000£150,000£150,000£150,000£150,000£150,000£150,000
Cash£1,797£1,797£1,797£1,797£1,797£1,797£1,797
Creditors (< 1 year)£177,635£177,635£177,635£177,635£177,635£177,635£177,635
Net Current Assets(£175,838)(£175,838)(£175,838)(£175,838)(£175,838)(£175,838)(£175,838)
Shareholder Funds(£25,838)(£25,838)(£25,838)(£25,838)(£25,838)(£25,838)(£25,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 August 2025
3 March 2026Confirmation statement with no updates27 February 2026
21 May 2025Total exemption full accounts31 August 2024
7 March 2025Confirmation statement with no updates27 February 2025
25 March 2024Total exemption full accounts31 August 2023
Show all recent filings

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