Stablewood Developments Limited

Active06592415 Private limited company
Incorporated
14 May 2008 (18 years)
Previously known as
HC 1085 Limited (until 11 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Tina Anne Johnson
Kevin Johnson
Accounts type
Micro entity
Region
North East
Address
Stablewood House Lucker Road
Lucker
Belford
NE70 7JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2009
British
Born June 1987 (39)
Director · Appointed 10 April 2009
British
Born August 1990 (36)
Johnson, Martyn Leigh
Director · Appointed 10 April 2009
British
Born March 1986 (40)
Secretary · Appointed 28 August 2008
British
Director · Appointed 28 August 2008
British
Born May 1962 (64)
Director · Appointed 28 August 2008
British
Born March 1962 (64)
Officer history (2 former)
10 April 2009
Appointed Johnson, Daniel James as Director
10 April 2009
Appointed Johnson, Jonathon Matthew as Director
10 April 2009
Appointed Johnson, Martyn Leigh as Director
28 August 2008
Appointed Johnson, Tina Anne as Secretary
28 August 2008
Appointed Johnson, Kevin as Director
28 August 2008
Appointed Johnson, Tina Anne as Director
28 August 2008
Resigned Harrison Clark (Secretarial) Limited as Corporate Secretary
28 August 2008
Resigned Harrison Clark (Nominees) Limited as Corporate Director
14 May 2008
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
14 May 2008
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Holdings 1

Companies where Stablewood Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,425,114
Employees
5
Debt Ratio
7%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £873,190 £976,759 £1,084,759 £3,743,435 £3,691,772 £3,425,114
Balance sheet detail
202520242023202220212020
Fixed Assets£1,654,668£1,804,703£1,378,751£2,177,710£2,189,099£2,157,025
Current Assets£2,041,713£2,919,035£5,351,000£206,351£196,819£192,201
Creditors (< 1 year)£246,175£455,986£418,510£517,289£512,536
Creditors (> 1 year)£21,792£255,949£878,792£890,370£962,000
Net Current Assets£1,795,538£2,463,049£3,554,282(£212,159)(£320,470)(£320,335)
Net Assets£3,425,114£3,691,772£3,743,435£1,084,759£976,759£873,190
Shareholder Funds£3,425,114£3,691,772£3,743,435£1,084,759£976,759£873,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates14 May 2026
13 May 2026Director's details changed
9 March 2026Micro company accounts31 March 2025
5 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
Show all recent filings

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