Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Stonelake Investments Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- DJG Construction Management Limited (until 20 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Jonathan Gibbins
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2nd Floor Medway Bridge House1-8 FairmeadowMaidstoneME14 1JP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1957 (69)
Director · Appointed 19 November 2012
British
Born May 1976 (50)
Officer history (1 former)
1 April 2024
22 May 2018
Resigned Gibbins, Victoria Carmel as Secretary
19 November 2012
19 November 2012
Appointed Gibbins, Victoria Carmel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
22 May 2018
Ceased Victoria Carmel Gibbins — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Stonelake Investments Limited This company
DJG Management Services Limited Owns 75–100% of shares
Clearway Traffic Solutions Ltd Owns 75–100% of shares
GW Highways Ltd Owns 25–50% 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
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £178,125 | £178,125 | £178,125 | £178,125 | £178,125 | £178,125 |
| Creditors (< 1 year) | £178,025 | £178,025 | £178,025 | £178,025 | £178,025 | £178,025 |
| Net Current Assets | (£178,025) | (£178,025) | (£178,025) | (£178,025) | ||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 April 2025 | Director's details changed | |||
| 3 April 2025 | Change of details for a person with significant control | |||
| 5 December 2024 | Confirmation statement with no updates | 19 November 2024 |
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