Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Stonehaven Holdings Limited
- Incorporated
- 29 July 2011 (15 years)
- Previously known as
- Beales Fire Services Ltd (until 5 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Steven Wayne Beales
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 2B : 2nd Floor Hamilton Court House1 3 Alum Chine RoadBournemouthBH4 8DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Officer history (3 former)
20 June 2023
Resigned Hailes, Belinda Dolores as Secretary
1 August 2019
Resigned Beales, Rebecca Helen as Director
15 January 2019
Appointed Beales, Rebecca Helen as Director
6 April 2018
6 April 2018
Appointed Hailes, Belinda Dolores as Secretary
6 April 2018
Resigned Beales, Rebecca Helen as Director
29 July 2011
Appointed Beales, Rebecca Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Holdings 2
Companies where Stonehaven Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2018
Ceased Rebecca Helen Beales — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£278,209)
- Cash
- £875
- Employees
- 1
- Debt Ratio
- 207%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £853 | £1,667 | £1,907 | £2,691 | £2,503 | |
| Current Assets | £258,121 | £238,467 | £137,847 | £210,435 | £367,825 | £357,936 |
| Debtors | £257,246 | £237,308 | £14,477 | £42,420 | £43,715 | £126,623 |
| Cash | £875 | £1,159 | £214 | £2,101 | £5,065 | £10,788 |
| Creditors (< 1 year) | £435,020 | £380,889 | £326,322 | £142,603 | £43,571 | £395,014 |
| Creditors (> 1 year) | £102,001 | £125,557 | £221,682 | £314,205 | £392,553 | |
| Net Current Assets | (£176,899) | (£142,422) | (£188,475) | £67,832 | £324,254 | (£37,078) |
| Net Assets | (£278,209) | (£266,629) | (£408,612) | (£244,193) | (£65,796) | |
| Shareholder Funds | (£278,209) | (£266,629) | (£408,612) | (£244,193) | (£65,796) | (£37,078) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 December 2025 | Compulsory strike-off action has been discontinued | |||
| 24 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 December 2025 | Compulsory strike-off action has been suspended | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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