Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Stone Venture Partners Limited
- Incorporated
- 23 September 2010 (16 years)
- Previously known as
- Stone Venture Partners (No. 1) Limited (until 13 May 2013)Stone Venture Partners Limited (until 22 October 2012)1826 Limited (until 21 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
Director · Appointed 1 October 2015
British
Born April 1967 (59)
Director · Appointed 7 December 2010
British
Born March 1965 (61)
The Whittington Partnership LLP
Corporate Secretary · Appointed 7 December 2010
Director · Appointed 23 September 2010
British
Born June 1971 (55)
Officer history (4 former)
31 December 2025
31 December 2025
26 November 2019
1 July 2018
1 October 2015
1 October 2015
7 December 2010
Appointed The Whittington Partnership LLP as Corporate Secretary
7 December 2010
7 December 2010
7 December 2010
7 December 2010
Resigned Baird, Joanne Sarah as Secretary
23 September 2010
23 September 2010
Appointed Baird, Joanne Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10917480
Former controllers (3)
25 August 2017
25 August 2017
Ceased Pemberstone Investments Limited — Owns 50–75% of shares
25 August 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Stone Venture Partners Limited This company Owns 75–100% of shares
Hidden Travel Holdings Limited Owns 75–100% of shares
Hidden Travel Group Limited Owns 75–100% of shares
Stone VP (No. 4) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£206,505)
- Employees
- 4
- Debt Ratio
- 113%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £44,194 |
| Current Assets | £1,594,613 |
| Creditors (< 1 year) | £1,845,312 |
| Net Current Assets | (£250,699) |
| Net Assets | (£206,505) |
| Shareholder Funds | (£206,505) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director | |||
| 3 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
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