The Stonehouse Group Limited

Active06742435 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Alexander Walker Lee
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 June 2014
Resigned Lee, David as Secretary
30 August 2011
Resigned Taylor, Kathryn as Director
5 November 2008
Appointed Lee, James Alexander Walker as Director
5 November 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
5 November 2008
Resigned Cetc (Nominees) Limited as Corporate Secretary
5 November 2008
Appointed Hollins, Philip Martin as Director
5 November 2008
Resigned Hollins, Philip Martin as Director
5 November 2008
Appointed City Executor & Trustee Company Limited as Corporate Director
5 November 2008
Resigned City Executor & Trustee Company Limited as Corporate Director
5 November 2008
Appointed Taylor, Kathryn as Director
5 November 2008
Appointed Lee, David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Holdings 6

Companies where The Stonehouse Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£70
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,450 £16,083 £21,078 £25,693 £26,270 £26,807
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6
Current Assets£2,108,552£2,246,335£2,515,177£2,871,627£2,769,462£2,458,384
Debtors£2,108,482£2,246,282£2,515,152£2,871,572£2,769,422£2,458,322
Cash£70£53£25£55£40£62
Creditors (< 1 year)£2,081,751£2,220,071£2,489,490£2,850,555£2,753,385£2,446,940
Net Current Assets£26,801£26,264£25,687£21,072£16,077£11,444
Shareholder Funds£26,807£26,270£25,693£21,078£16,083£11,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
22 June 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates5 November 2025
25 April 2025Total exemption full accounts30 June 2024
28 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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