Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Stonehouse Projects Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Stephen Allen Waugh
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Building A Home FarmThe AvenueApperley BridgeBD17 7RH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2020
British
Born September 1983 (43)
Waugh, Stephen Allen
Director · Appointed 6 April 2005
British
Born August 1972 (54)
Officer history (9 former)
5 August 2020
Resigned Waugh, Caroline Fleur as Director
5 August 2020
5 August 2020
Resigned Waugh, Caroline Fleur as Secretary
2 April 2008
24 May 2007
24 May 2007
24 May 2007
Appointed Waugh, Caroline Fleur as Secretary
24 May 2007
Appointed Waugh, Caroline Fleur as Director
24 May 2007
10 January 2007
6 April 2005
Appointed Waugh, Stephen Allen as Director
1 April 2005
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12705540
Former controllers (2)
5 August 2020
Ceased Stephen Allen Waugh — Owns 25–50% of shares
5 August 2020
Ceased Fleur Waugh — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Leoni Sceti Advisory & Management Limited Owns 75–100% of shares
LSG Real Estate Limited Owns 50–75% of shares
Lsgre 1 Limited Owns 75–100% of shares
LSG Trades Limited Owns 75–100% of shares
Stonehouse Group Holdings Limited Owns 50–75% of shares
DRK Planning Limited Owns 75–100% of shares
Houghton Joinery (Baildon) Limited Owns 75–100% of shares
Stonehouse Commercial Properties Ltd Owns 75–100% of shares
Stonehouse Portfolio Properties Limited Owns 75–100% of shares
Stonehouse Projects Limited This company Owns 75–100% of shares
Stonehouse Real Estate Limited Owns 75–100% of shares
The Timeless Collection Holdings Limited Owns 25–50% of shares
The Timeless Collection Blaisdon Limited Owns 75–100% of shares
The Timeless Collection Gilling Limited Owns 75–100% of shares
The Timeless Collection Limited Owns 75–100% of shares
The Timeless Collection Riddlesworth Limited Owns 75–100% of shares
The Timeless Collection Steepleton Limited Owns 75–100% of shares
The Timeless Collection Stoke Rochford Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,011,146
- Cash
- £2,097
- Employees
- 23
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,879 | £44,463 | £67,067 | £40,488 | £38,414 |
| Current Assets | £1,423,517 | £1,585,761 | £984,928 | £2,392,938 | £4,887,445 |
| Debtors | £1,421,420 | £1,510,704 | £823,983 | £1,953,096 | £3,499,858 |
| Cash | £2,097 | £75,057 | £160,945 | £439,842 | £1,387,587 |
| Creditors (< 1 year) | £425,050 | £821,659 | £870,142 | £2,184,769 | £4,630,853 |
| Net Current Assets | £998,467 | £764,102 | £114,786 | £208,169 | £256,592 |
| Net Assets | £1,011,146 | £801,365 | £174,653 | £241,457 | £287,806 |
| Shareholder Funds | £1,011,146 | £801,365 | £174,653 | £241,457 | £287,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 April 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 25 February 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 5 June 2024 | Change of details for a person with significant control |
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