Stone Road Corporate Finance Limited

Active05310472 Private limited company
Incorporated
10 December 2004 (21 years)
Previously known as
DPC Corporate Finance Limited (until 14 August 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon David Owen
Michael Mckenzie Reynolds
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Owen, Simon David
Director · Appointed 26 April 2023
British
Born September 1970 (56)
Director · Appointed 1 April 2022
British
Born November 1970
Reynolds, Michael Mckenzie
Director · Appointed 3 January 2019
British
Born December 1975 (50)
Director · Appointed 10 December 2004
British
Born October 1966 (60)
Officer history (9 former)
30 September 2023
Resigned Owen, Steven as Director
26 April 2023
Appointed Owen, Simon David as Director
1 April 2022
Appointed Thomas, Wayne Douglas as Director
31 March 2022
Resigned Evans, Glyn Anthony as Secretary
31 March 2022
Resigned Evans, Glyn Anthony as Director
1 December 2021
Resigned Kane, Christopher as Director
3 January 2019
Appointed Reynolds, Michael Mckenzie as Director
3 January 2019
Resigned Webster, Simon John as Director
6 April 2018
Appointed Evans, Glyn Anthony as Director
6 April 2018
Resigned Neal, Ian Keith as Director
31 March 2015
Resigned Smith, Richard John as Director
24 February 2005
Appointed Owen, Steven as Director
24 February 2005
Appointed Kane, Christopher as Director
24 February 2005
Appointed Webster, Simon John as Director
10 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 December 2004
Appointed Smith, Richard John as Director
10 December 2004
Appointed Neal, Ian Keith as Director
10 December 2004
Appointed Evans, Glyn Anthony as Secretary
10 December 2004
Appointed Jones, Christopher Glanville as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03660358
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02642288

Financials

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

Cash
£188
Employees
4
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £588 £464 £337 £27 £55,080
Balance sheet detail
202520242023202220212020
Current Assets£84,188£232£3,786
Debtors£84,000£44£0
Cash£188£188£1,262£1,388£3,786
Creditors (< 1 year)£29,108£205£7,117£925£924£3,198
Net Current Assets£55,080£27£337£464£588
Shareholder Funds£55,080£27£337£464£588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with no updates9 December 2025
20 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with no updates10 December 2024
14 August 2024Certificate of change of name
Show all recent filings

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