Stonebridge Holdings Limited

Active05174535 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Peter John Anthony Green
John Leslie Green
Accounts type
Group
Region
South East
Address
Unit J Howland Business Park
Howland Road
Thame
OX9 3GQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
British
Born August 1970 (56)
Director · Appointed 19 March 2024
British
Born January 1969 (57)
Secretary · Appointed 8 July 2004
British
Director · Appointed 8 July 2004
British
Born February 1965 (61)
Director · Appointed 8 July 2004
British
Born March 1938 (88)
Director · Appointed 8 July 2004
British
Born February 1970 (56)
Officer history (3 former)
19 March 2024
Appointed Green, Bridget Mary as Director
19 March 2024
Appointed Green, Tina Elaine as Director
18 March 2019
Resigned Green, Anthony Arthur as Director
8 July 2004
Appointed Green, Leslie Reginald as Secretary
8 July 2004
Appointed Green, John Leslie as Director
8 July 2004
Appointed Green, Leslie Reginald as Director
8 July 2004
Appointed Green, Peter John Anthony as Director
8 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2004
Appointed Green, Anthony Arthur as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Holdings 1

Companies where Stonebridge Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 June 2022
Ceased Leslie Reginald Green — Holds 50–75% of voting rights
18 March 2019
Ceased Anthony Arthur Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£5,294,643
Cash
£929,935
Profit
£1,175,180
Debt Ratio
24%
Current Ratio
1.3x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £3,468,210 £3,629,959 £4,271,792 £5,294,643
Balance sheet detail
20252024202320212020
Fixed Assets£4,720,432£5,082,960£4,527,174£4,572,354
Current Assets£2,266,433£2,101,180£1,686,996£1,685,970
Debtors£1,336,498£1,253,832£1,291,122£1,248,287
Cash£929,935£847,348£395,874£437,683
Creditors (< 1 year)£1,704,483£2,059,988£1,395,536£1,560,323
Creditors (> 1 year)£0£515,904£1,190,050
Net Current Assets£561,950£41,192£291,460£125,647
Net Assets£5,294,643£4,271,792£3,629,959£3,468,210
Shareholder Funds£5,294,643£4,271,792£3,629,959£3,468,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates13 May 2026
20 February 2026Group of companies' accounts31 May 2025
13 May 2025Confirmation statement with updates13 May 2025
1 May 2025Satisfaction of a charge in full
29 April 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?