Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Stone Group Investments Ltd
- Incorporated
- 1 November 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew James Ross
- Owned by
- Simon Lee Reynolds
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Haigh Park RoadLeedsLS10 1RT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ross, Andrew James
Director · Appointed 1 November 2016
British
Born June 1967 (59)
Director · Appointed 1 November 2016
Also at Curtis Furniture Limited · more companies
British
Born February 1967 (59)
Director · Appointed 1 November 2016
British
Born May 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
12 December 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Stone Group Investments Ltd This company
Makesense Properties Limited Owns 75–100% of shares
Stone Group Investments UK Ltd Owns 75–100% of shares
Stone Investments Leeds Ltd Owns 75–100% of shares
Stone Investments Yorkshire Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,671,074 | £1,671,074 | £1,671,074 | |||
| Debtors | £0 | £8,950 | ||||
| Creditors (< 1 year) | £540,881 | £540,631 | £542,691 | £480,361 | £480,041 | £480,401 |
| Net Current Assets | (£540,881) | (£540,631) | (£542,691) | (£480,361) | (£480,041) | (£471,451) |
| Shareholder Funds | £1,130,193 | £1,130,443 | £1,128,383 | £1,190,713 | £1,191,033 | £1,199,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Director's details changed | |||
| 18 March 2026 | Director's details changed | |||
| 18 March 2026 | Director's details changed |
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