Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Stonebridge Integrity Ltd
- Incorporated
- 14 April 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (12 former)
15 March 2024
Resigned Malia, John Victor as Director
15 March 2024
27 January 2021
Appointed Malia, John Victor as Director
27 January 2021
Resigned Peters, Justin as Director
26 August 2020
Appointed Peters, Justin as Director
26 August 2020
Resigned Altamirano, Eric as Director
16 December 2019
Appointed Altamirano, Eric as Director
16 December 2019
Resigned Pearson, Carl Alexander as Director
11 July 2018
11 July 2018
Appointed Pearson, Carl Alexander as Director
5 April 2018
Resigned Andrieca, Dumitru Daniel as Director
5 April 2018
23 November 2017
23 November 2017
Appointed Andrieca, Dumitru Daniel as Director
5 April 2017
5 April 2017
Resigned Pye, David Alan as Director
15 September 2016
Resigned Forster, Robert as Director
15 September 2016
Appointed Pye, David Alan as Director
5 November 2015
Appointed Forster, Robert as Director
5 November 2015
Resigned Pekarek, Jan as Director
23 July 2015
Appointed Pekarek, Jan as Director
23 July 2015
1 May 2015
1 May 2015
14 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
15 March 2024
Ceased John Victor Malia — Owns 75–100% of shares
27 January 2021
Ceased Justin Peters — Owns 75–100% of shares
26 August 2020
Ceased Eric Altamirano — Owns 75–100% of shares
16 December 2019
Ceased Carl Alexander Pearson — Owns 75–100% of shares
11 July 2018
5 April 2018
Ceased Dumitru Daniel Andrieca — Owns 75–100% of shares
5 April 2017
Ceased David Alan Pye — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 30 April 2026 | ||
| 18 June 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 14 February 2026 | Appointment of a director | |||
| 14 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Termination of appointment of a director |
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