Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Stocksfield Holdings Limited
- Incorporated
- 23 September 2015 (11 years)
- Industry
- Business and domestic software development (62012) Activities of head offices (70100)
- Directors
- Mark Thompson
- Owned by
- Mark ThompsonRuth Pauline Thompson
- Accounts type
- Total exemption full
- Address
- Halidon House Windmill Way WestRamparts Business ParkBerwick-Upon-TweedTD15 1TB
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2016
British
Born March 1964 (62)
Thompson, Mark
Director · Appointed 23 September 2015
British
Born November 1963
Officer history (3 former)
31 December 2025
Resigned Moore, Graeme Alan as Director
22 January 2025
Appointed Moore, Graeme Alan as Director
10 January 2020
Resigned Morgan, David Leslie Arthur as Director
10 January 2020
Resigned Buck, Charles Dawson as Director
24 October 2016
24 October 2016
Appointed Morgan, David Leslie Arthur as Director
12 November 2015
Appointed Buck, Charles Dawson as Director
23 September 2015
Appointed Thompson, Mark as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
British
Born March 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £704,015
- Debt Ratio
- 73%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,284,285 | £1,784,285 | £1,784,285 | £2,142,857 | £600,000 | |
| Current Assets | £300,466 | £355,407 | £3,873 | £256,283 | £259 | £0 |
| Debtors | £355,369 | |||||
| Cash | £38 | |||||
| Creditors (< 1 year) | £1,832,411 | £1,900,248 | £1,342,201 | £1,392,418 | £1,490,518 | £39,100 |
| Creditors (> 1 year) | £48,475 | £54,100 | £69,100 | £74,725 | £76,600 | £541,567 |
| Net Current Assets | (£1,531,945) | (£1,544,841) | (£1,338,328) | (£1,136,135) | (£1,490,259) | (£39,100) |
| Net Assets | £704,015 | £185,344 | £377,007 | £573,575 | £576,148 | £19,433 |
| Shareholder Funds | £704,015 | £185,344 | £377,007 | £573,575 | £576,148 | £19,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 September 2026 | Registered office address changed | |||
| 16 January 2026 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Registration of a charge |
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