Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Stonebridge Corporate Limited
- Incorporated
- 13 May 2005 (21 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Alan Frank Passmore
- Owned by
- Andrew ThumwoodBenjamin Henry Burford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Global HouseAshley AvenueEpsomKT18 5AD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Passmore, Alan Frank
Director · Appointed 1 May 2017
British
Born September 1977 (49)
Secretary · Appointed 3 April 2006
British
Director · Appointed 3 April 2006
British
Born January 1970 (56)
Director · Appointed 13 May 2005
British
Born March 1978 (48)
Officer history (7 former)
30 July 2021
Resigned Bridges, Gregory Charles as Director
30 July 2021
Resigned Patel, Jatin as Director
21 July 2021
Appointed Bridges, Gregory Charles as Director
21 July 2021
Appointed Patel, Jatin as Director
1 May 2017
Appointed Passmore, Alan Frank as Director
13 April 2012
Resigned Beck, Paul Harrison as Director
7 December 2011
Resigned Hayes, Damien as Director
7 November 2011
Resigned Fry, David as Director
1 June 2010
Appointed Fry, David as Director
1 June 2010
Appointed Beck, Paul Harrison as Director
1 December 2009
Appointed Hayes, Damien as Director
6 June 2008
3 April 2006
3 April 2006
3 April 2006
Resigned Burford, Kathryn as Secretary
1 June 2005
13 May 2005
13 May 2005
Appointed Burford, Kathryn as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Thumwood
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Holdings 1
Companies where Stonebridge Corporate Limited is registered as a person with significant control
Owns 50–75% of shares
Status not confirmed
Former controllers (2)
31 March 2026
Ceased Jennie Burford — Owns 25–50% of shares
23 March 2026
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £479,842
- Cash
- £56,008
- Employees
- 33
- Debt Ratio
- 69%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £691,531 | £224,632 | £75,845 | £95,751 | £27,922 | |
| Current Assets | £860,586 | £927,232 | £824,524 | £658,460 | £455,352 | |
| Debtors | £804,578 | £584,774 | £400,782 | £390,476 | £317,221 | |
| Cash | £56,008 | £342,458 | £423,742 | £267,984 | £138,131 | |
| Creditors (< 1 year) | £518,495 | £340,974 | £237,688 | £245,795 | £215,342 | £180,748 |
| Creditors (> 1 year) | £447,891 | £340,497 | £98,872 | £55,762 | £71,207 | £6,788 |
| Net Current Assets | £342,091 | £586,258 | £578,729 | £443,118 | £274,604 | |
| Net Assets | £479,842 | £419,648 | £597,824 | £466,011 | £292,686 | |
| Shareholder Funds | £479,842 | £419,648 | £597,824 | £466,011 | £292,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Change of share class name or designation | |||
| 28 July 2026 | Resolutions | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control |
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