Stoneways Insurance Services Limited

Active05064405 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
South East
Address
Cullimore House
Peasemore
Newbury
RG20 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
British
Born August 1963 (63)
Director · Appointed 15 May 2020
British
Born May 1991 (35)
Director · Appointed 15 May 2020
British
Born November 1988
Director · Appointed 31 March 2017
British
Born September 1959 (67)
Director · Appointed 31 March 2017
British
Born August 1956 (70)
Officer history (8 former)
18 May 2020
Appointed Lovett, Keith as Director
15 May 2020
Appointed Cover, Emma Louise as Director
15 May 2020
Appointed Prest, William Robert as Director
14 May 2020
Resigned Hodgson, Christopher James as Director
14 May 2020
Resigned Williams, Sarah Elizabeth as Director
31 December 2017
Resigned Parry, Daniel Thomas as Director
20 July 2017
Appointed Parry, Daniel Thomas as Director
20 July 2017
Appointed Williams, Sarah Elizabeth as Director
31 March 2017
Resigned Parrott, Laura Ramsey as Secretary
31 March 2017
Appointed Hodgson, Christopher James as Director
31 March 2017
Appointed Prest, Elizabeth Anne as Director
31 March 2017
Appointed Prest, Guy Robert as Director
31 March 2017
Resigned Parrott, Laura Ramsey as Director
31 March 2017
Resigned Parrott, Stephen Richard as Director
5 March 2004
Appointed Griffins Secretaries Limited as Corporate Secretary
5 March 2004
Resigned Griffins Secretaries Limited as Corporate Secretary
5 March 2004
Appointed Griffins Formations Limited as Corporate Director
5 March 2004
Resigned Griffins Formations Limited as Corporate Director
5 March 2004
Appointed Parrott, Laura Ramsey as Secretary
5 March 2004
Appointed Parrott, Laura Ramsey as Director
5 March 2004
Appointed Parrott, Stephen Richard as Director

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.

Holdings 1

Companies where Stoneways Insurance Services Limited is registered as a person with significant control

Active
Former controllers (4)
16 April 2021
Ceased Keith Lovett — Owns 25–50% of shares
15 May 2020
Ceased Kbis Holdings Limited — Owns 75–100% of shares
31 March 2017
Ceased Laura Ramsey Parrott — Owns 25–50% of shares
31 March 2017
Ceased Stephen Richard Parrott — Owns 25–50% of shares

Financials

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

Cash
£417
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £190,296 (£26,423) (£119,465) (£165,086) (£158,608) (£160,252) (£162,471)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£518,197
Current Assets£1,317£1,226£3,871£77,040£65,303£194,726£200,820
Debtors£900£396£300£44,788£13,426£90,612£145,093
Cash£417£830£3,571£32,252£51,877£104,114£55,727
Creditors (< 1 year)£781,985£779,675£680,676£760,323£702,965£221,149£10,524
Net Current Assets(£780,668)(£778,449)(£676,805)(£683,283)(£637,662)(£26,423)£190,296
Shareholder Funds(£162,471)(£160,252)(£158,608)(£165,086)(£119,465)(£26,423)£190,296

Turnover£71,990£39,947£1,753
Admin Expenses£117,611£133,289£9,081
Staff Costs£87,880£105,032
Operating Profit£12,412
Profit Before Tax£12,583
Tax£0£0£2,385
Profit for Period(£45,621)(£93,342)(£26,823)£10,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates5 March 2026
16 September 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with updates5 March 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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