Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Stonehaven Central Ltd
- Incorporated
- 12 November 2014 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Nicola Chu
- Owned by
- Nicola Chu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 13-7 Walpole StreetLondonSW3 4QP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Chu, Nicola
Director · Appointed 23 March 2018
Chinese
Born July 1968 (58)
Officer history (5 former)
26 March 2018
26 March 2018
23 March 2018
Appointed Chu, Nicola as Director
21 March 2018
18 November 2014
Resigned Prevost, John Peter Raymond as Secretary
14 November 2014
12 November 2014
12 November 2014
12 November 2014
Appointed Prevost, John Peter Raymond as Secretary
12 November 2014
12 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Chu
Individual · Notified 20 November 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Chinese
Born July 1968 (58)
Holdings 1
Companies where Stonehaven Central Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 November 2023
Ceased Nihl Ltd — Owns 75–100% of shares
26 March 2018
26 March 2018
Ceased Stephen Shaw — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,950,096)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,001 | £200,001 | £200,001 | £200,001 | £200,001 | |
| Current Assets | £1,724,379 | |||||
| Debtors | £1,811,539 | £1,779,551 | £1,741,142 | £1,732,614 | ||
| Creditors (< 1 year) | £1,027 | £1,227 | £1,227 | £1,027 | £1,027 | |
| Creditors (> 1 year) | £3,960,609 | £3,960,609 | £3,960,609 | £3,960,609 | £3,960,609 | |
| Net Current Assets | £1,810,512 | £1,778,324 | £1,739,915 | £1,731,587 | £1,723,352 | |
| Net Assets | (£1,950,096) | (£1,982,284) | (£2,020,693) | (£2,029,021) | (£2,037,256) | |
| Shareholder Funds | (£1,950,096) | (£1,982,284) | (£2,020,693) | (£2,029,021) | (£2,037,256) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 6 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 28 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 24 September 2024 | Confirmation statement with no updates | 11 September 2024 |
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