Stonelux Ltd

Active04829872 Private limited company
Incorporated
11 July 2003 (23 years)
Previously known as
Charles Products Ltd (until 8 October 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lynsey Woodhall
Kim Susan Charles
Mark Charles
Owned by
Kim Susan Charles
Mark Charles
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Eco Business Park Eco Way
Dunscroft
Doncaster
DN7 4JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woodhall, Lynsey
Director · Appointed 17 August 2018
British
Born January 1985 (41)
Charles, Kim Susan
Director · Appointed 6 April 2005
British
Born March 1958 (68)
Charles, Kim Susan
Secretary · Appointed 11 July 2003
British
Charles, Mark
Director · Appointed 11 July 2003
British
Born December 1957 (68)
Officer history (3 former)
20 July 2026
Resigned Bingham, Laura as Director
17 August 2018
Appointed Woodhall, Lynsey as Director
17 August 2018
Appointed Bingham, Laura as Director
6 April 2005
Appointed Charles, Kim Susan as Director
11 July 2003
Appointed Charles, Kim Susan as Secretary
11 July 2003
Appointed Charles, Mark as Director
11 July 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
11 July 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
11 July 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
11 July 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kim Susan Charles
Individual · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Mark Charles
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£745,478
Cash
£573,503
Employees
9
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £111,879 £164,485 £506,112 £752,187 £749,765 £711,738 £745,478
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,229£257,871£314,178£356,205£391,265£411,840£462,132
Current Assets£683,996£604,243£524,770£581,289£522,431£67,723£52,911
Debtors£45,219£46,626£60,640£46,057£35,931£14,473£9,923
Cash£573,503£491,330£418,304£488,093£468,451£38,465£30,966
Creditors (> 1 year)£0£157,389£231,731£331,641
Net Current Assets£556,903£470,421£453,280£412,023£280,076(£13,375)(£16,307)
Net Assets£745,478£711,738£749,765£752,187£506,112£164,485£111,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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