Stoneledge Holdings Limited

Active08887538 Private limited company
Incorporated
11 February 2014 (12 years)
Previously known as
Wadham Holdings Limited (until 19 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jordan Philip Greenwood
Accounts type
Total exemption full
Region
Yorkshire
Address
Sandstop Business Park
Sandstop Quarry
North Newbald
YO43 4SS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Greenwood, Jordan Philip
Director · Appointed 10 September 2018
British
Born May 1990 (36)
Director · Appointed 11 February 2014
British
Born May 1959 (67)
Director · Appointed 11 February 2014
British
Born March 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17478557
Former controllers (2)
19 October 2026
Ceased Josephine Angela Kathryn Greenwood — Holds 25–50% of voting rights
19 October 2026
Ceased Philip Graham Greenwood — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stoneledge Holdings Limited This company Owns 75–100% of shares
Cottingham Landscaping Limited Owns 75–100% of shares
Stoneledge Homes Limited Owns 75–100% of shares

Financials

Net Assets
£679,348
Cash
£16,526
Debt Ratio
49%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£1,287,492
Current Assets£52,026
Debtors£35,500
Cash£16,526
Creditors (< 1 year)£489,238
Net Current Assets(£437,212)
Net Assets£679,348
Shareholder Funds£679,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026
31 March 2026Registered office address changed
16 March 2026Total exemption full accounts31 May 2025
12 August 2025Confirmation statement with no updates4 August 2025
27 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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