Stonehaus Limited

Active05842220 Private limited company
Incorporated
9 June 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East Midlands
Address
Old Brick Yard
Orton Road
Rothwell
Northants
NN14 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 June 2015
Resigned Bull, Frank Godfrey as Director
31 March 2008
Resigned Bull, Frank William as Director
9 June 2006
Appointed Bull, James Alexander as Secretary
9 June 2006
Appointed Bull, James Alexander as Director
9 June 2006
Appointed Jones, David Nigel Orme as Director
9 June 2006
Appointed Bull, Frank William as Director
9 June 2006
Appointed Bull, Frank Godfrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5341649

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Konigstone Limited Owns 75–100% of shares
Stonehaus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
17 June 2026Accounts for a dormant company31 December 2025
10 June 2025Confirmation statement with no updates10 June 2025
5 June 2025Confirmation statement with no updates5 June 2025
8 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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