Stonecore Directors Limited

Active04957463 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Paul Byett
Stephen Michael Theaker
Accounts type
Dormant
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born April 1969 (57)
Gladwyn, Kirsty Louise
Secretary · Appointed 7 April 2017
Director · Appointed 7 November 2003
British
Born December 1973 (52)
Officer history (11 former)
31 March 2022
Appointed Griffiths, John as Director
31 March 2022
Resigned Theaker, Stephen Michael as Director
7 April 2017
Appointed Gladwyn, Kirsty Louise as Secretary
7 April 2017
Resigned Charles, Sian Elizabeth as Secretary
23 September 2011
Resigned Smith, Nicola as Secretary
31 March 2007
Resigned Peachey, Roger John as Director
9 March 2006
Appointed Smith, Nicola as Secretary
11 January 2006
Resigned Charles, Sian Elizabeth as Director
13 July 2005
Resigned Finney, Lucy as Secretary
13 July 2005
Resigned Finney, Lucy as Director
15 December 2004
Resigned Metcalfe, Cathryn Jane as Director
15 December 2004
Appointed Finney, Lucy as Director
15 December 2004
Resigned Metcalfe, Cathryn Jane as Secretary
15 December 2004
Appointed Finney, Lucy as Secretary
10 February 2004
Appointed Metcalfe, Cathryn Jane as Secretary
6 January 2004
Resigned Thorne, Gillian as Secretary
6 January 2004
Resigned Thorne, Gillian as Director
6 January 2004
Appointed Metcalfe, Cathryn Jane as Director
10 November 2003
Appointed Charles, Sian Elizabeth as Secretary
7 November 2003
Appointed Thorne, Gillian as Secretary
7 November 2003
Appointed Thorne, Gillian as Director
7 November 2003
Appointed Charles, Sian Elizabeth as Director
7 November 2003
Appointed Peachey, Roger John as Director
7 November 2003
Appointed Theaker, Stephen Michael as Director
7 November 2003
Appointed Byett, Paul as Director

Ownership 2 active

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

Individual · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Individual · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Holdings 1

Companies where Stonecore Directors Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 1 1 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Accounts for a dormant company30 November 2025
13 October 2025Confirmation statement with no updates13 October 2025
3 January 2025Accounts for a dormant company30 November 2024
22 October 2024Director's details changed
22 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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