Stone Edge Conservation Limited

Active06460091 Private limited company
Incorporated
27 December 2007 (18 years)
Previously known as
Stone Edge Masonry Limited (until 19 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
Unit E
Marine Wharf
Off Plough Way
London
SE16 7DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2012
Also at Chimera Holdings Limited (proposed for strike-off), Stone Edge Conservation Holdings Limited (proposed for strike-off)
British
Born September 1969 (57)
Director · Appointed 22 May 2012
Also at Chimera Holdings Limited (proposed for strike-off), Stone Edge Conservation Holdings Limited (proposed for strike-off)
British
Born August 1963 (63)
Officer history (5 former)
8 March 2019
Resigned Denneny, Richard as Director
22 May 2012
Appointed Butler, Robert Neil as Director
22 May 2012
Appointed Marett, Kevin as Director
22 May 2012
Resigned Denneny, Alison Louise as Secretary
22 May 2012
Resigned Denneny, Alison Louise as Director
27 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 December 2007
Appointed Denneny, Alison Louise as Secretary
27 December 2007
Appointed Denneny, Alison Louise as Director
27 December 2007
Appointed Denneny, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14754133
Former controllers (1)
25 January 2024
Ceased Stone Edge Conservation Holdings Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chimera Holdings Limited Proposed for strike-offOwns 75–100% of shares
Stone Edge Conservation Holdings Limited Proposed for strike-offOwns 75–100% of shares
Stone Edge Conservation Limited This company Owns 75–100% of shares

Financials

Net Assets
£667,326
Cash
£765,043
Employees
11
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £291,841 £478,139 £573,837 £590,550 £667,326
Balance sheet detail
20242023202220212020
Fixed Assets£38,550£32,578£3,663£5,069£5,086
Current Assets£1,901,015£1,008,573£1,081,975£1,328,977£903,786
Debtors£1,134,722£706,579£703,842£1,013,610£802,326
Cash£765,043£300,744£376,883£314,117£100,210
Creditors (< 1 year)£1,229,267£384,123£427,552£746,611£482,732
Creditors (> 1 year)£33,334£58,333£83,333£108,333£133,333
Net Current Assets£671,748£624,450£654,423£582,366£421,054
Net Assets£667,326£590,550£573,837£478,139£291,841
Shareholder Funds£667,326£590,550£573,837£478,139£291,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Registered office address changed
13 January 2026Confirmation statement with updates27 December 2025
18 June 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates27 December 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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