Stonepit Limited

Active06286581 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Propcom Ltd (until 17 July 2007)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 31 March 2023
Belgian
Born March 1993 (33)
Director · Appointed 2 March 2022
British
Born July 1974 (52)
Officer history (17 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
31 March 2023
Resigned Livesey, Steve as Director
31 March 2023
Appointed Engelen, Michael Christel as Director
2 March 2022
Resigned Ingram-Moore, David Colin as Director
2 March 2022
Resigned Dalgarno, Leslie Scott as Director
2 March 2022
Appointed Livesey, Steve as Director
2 March 2022
Appointed Banham, Molly as Secretary
2 March 2022
Resigned Cordiner, William Neil as Director
2 March 2022
Resigned Milne, Stewart as Director
2 March 2022
Resigned Ingram-Moore, David Colin as Secretary
2 March 2022
Appointed Betts, Timothy Michael Sacha as Director
2 March 2022
Resigned Russell, Ronald as Director
8 June 2018
Appointed Cordiner, William Neil as Director
18 April 2017
Resigned Gee, Paul Howard as Director
24 July 2013
Appointed Gee, Paul Howard as Director
24 July 2013
Appointed Russell, Ronald as Director
14 June 2012
Resigned Fidock, Robert Michael as Director
14 June 2012
Appointed Ingram-Moore, David Colin as Director
13 November 2007
Appointed Fidock, Robert Michael as Director
13 November 2007
Appointed Ingram-Moore, David Colin as Secretary
13 November 2007
Resigned Maxwell, David Cleland as Director
13 November 2007
31 August 2007
21 August 2007
Appointed Milne, Stewart as Director
21 August 2007
21 August 2007
21 August 2007
21 August 2007
20 August 2007
Appointed Dalgarno, Leslie Scott as Director
16 July 2007
16 July 2007
20 June 2007
Appointed Maxwell, David Cleland as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01392762

Holdings 1

Companies where Stonepit Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2022
Ceased Stewart Milne — Owns 50–75% of shares (as a trust)

Financials

Cash
£0
down £69 (100%)
Employees
5
no change
Current Ratio
114.7x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 £26,148,702 £26,154,496 £25,974,934
Balance sheet detail
202120202019
Fixed Assets£18,000,000£18,000,000£18,000,000
Current Assets£8,045,084£8,159,646£8,153,902
Debtors£8,045,084£8,159,577£8,153,879
Cash£0£69£23
Creditors (< 1 year)£70,150£5,150£5,200
Net Current Assets£7,974,934£8,154,496£8,148,702
Shareholder Funds£25,974,934£26,154,496£26,148,702

Filings 139

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates15 August 2026
2 September 2026Director's details changed
14 July 2026Accounts for a dormant company31 March 2026
10 October 2025Appointment of a secretary
10 October 2025Termination of appointment of a secretary
Show all 139 filings

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