Stoneguard Projects Limited

Active04883308 Private limited company
Incorporated
1 September 2003 (23 years)
Previously known as
Stoneguard (Rail) Ltd. (until 24 May 2013)
Stoneguard (Southern) Limited (until 23 March 2006)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
590 Green Lanes
London
N13 5RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2019
British
Born August 1963 (63)
Director · Appointed 11 November 2019
British
Born August 1993 (33)
Director · Appointed 7 November 2011
British
Born April 1961 (65)
Officer history (8 former)
29 November 2019
Appointed Hadjivassiliou, Revekka as Director
11 November 2019
Appointed Constantinou, Andreas Nicos as Director
7 November 2011
Resigned Mckenzie, Gary as Director
7 November 2011
Resigned Mckenzie, Daniel Gary as Secretary
7 November 2011
Resigned Mckenzie, Daniel Gary as Director
7 November 2011
Appointed Constantinou, Nicos Andreas as Director
1 December 2008
Resigned Hinman, Charles Michael as Director
1 December 2008
Resigned Constantinou, Nicos Andreas as Director
5 November 2008
Resigned Constantinou, Nicos Andreas as Secretary
5 November 2008
Appointed Mckenzie, Daniel Gary as Director
5 November 2008
Appointed Mckenzie, Gary as Director
5 November 2008
Appointed Mckenzie, Daniel Gary as Secretary
1 September 2003
Appointed Premier Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Constantinou, Nicos Andreas as Secretary
1 September 2003
Resigned Premier Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Constantinou, Nicos Andreas as Director
1 September 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Hinman, Charles Michael as Director
1 September 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10844597
Former controllers (1)
1 August 2017
Ceased Nicos Andreas Constantinou — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stoneguard Northern Limited Owns 25–50% of shares
Stoneguard Projects Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,341,708
Cash
£2,235,094
Employees
18
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,039,194 £1,368,365 £1,774,069 £1,796,140 £2,378,278 £2,723,215 £2,341,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,644£85,683£53,863£42,713£20,672£72,151£96,846
Current Assets£4,447,793£4,034,632£3,408,978£4,173,296£3,530,846£3,035,876£3,108,976
Debtors£1,199,880£540,754£944,554
Cash£2,235,094£1,169,071£781,692£1,367,565£2,315,739£2,485,774£2,126,640
Creditors (< 1 year)£2,187,889£1,386,647£1,076,220£2,418,653£1,777,449£1,734,355£2,157,442
Creditors (> 1 year)£4,441
Net Current Assets£2,259,904£2,647,985£2,332,758£1,754,643£1,753,397£1,301,521£951,534
Net Assets£2,341,708£2,723,215£2,378,278£1,796,140£1,774,069£1,368,365£1,039,194
Shareholder Funds£1,039,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 September 2026
7 May 2026Total exemption full accounts30 September 2025
12 January 2026Director's details changed
4 September 2025Confirmation statement with no updates1 September 2025
27 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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