Stonehouse Consulting Limited

Active05326177 Private limited company
Incorporated
7 January 2005 (21 years)
Previously known as
Peakcrofts Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Regulation of and contribution to more efficient operation of businesses (84130)
Directors
Owned by
Frank Waller
Accounts type
Micro entity
Region
Greater London
Address
Blake Tower
Floor Lg 12
Barbican
London
EC2Y 8AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2006
British
Born December 1961 (64)
Officer history (6 former)
30 June 2024
Resigned Swallow, Elizabeth as Director
17 June 2019
Resigned Brice Acca, Elaine as Secretary
26 October 2006
Resigned Bruce, Stephen as Secretary
26 October 2006
Appointed Brice Acca, Elaine as Secretary
26 October 2006
Appointed Swallow, Elizabeth as Director
26 October 2006
Resigned Calvey, Tim as Director
26 October 2006
Appointed Waller, Frank as Director
28 January 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
28 January 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 January 2005
Appointed Bruce, Stephen as Secretary
7 January 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 January 2005
Appointed Calvey, Tim as Director
7 January 2005
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£11,667
Employees
1
Debt Ratio
78%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £11,667
Balance sheet detail
202520242023202220212020
Fixed Assets£17,909
Current Assets£34,094
Cash£2£2£2£2£2
Creditors (< 1 year)£40,336
Net Current Assets(£6,242)
Net Assets£11,667£2£2£2£2£2
Shareholder Funds£11,667£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
27 February 2026Micro company accounts30 June 2025
28 April 2025Confirmation statement with no updates28 April 2025
20 November 2024Change of details for a person with significant control
15 November 2024Registered office address changed
Show all recent filings

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