Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Stone VP (No. 1) Limited
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Martin Barker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2017
British
Born April 1967 (59)
Director · Appointed 15 August 2017
British
Born June 1971 (55)
Director · Appointed 15 August 2017
British
Born March 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
17 September 2025
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Stone VP (No. 1) Limited This company
Stone Venture Partners Limited Owns 75–100% of shares
Hidden Travel Holdings Limited Owns 75–100% of shares
Hidden Travel Group Limited Owns 75–100% of shares
Stone VP (No. 4) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £49,860
- Employees
- 4
- Debt Ratio
- 97%
- Current Ratio
- 22.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £39,860 |
| Current Assets | £1,855,311 |
| Creditors (< 1 year) | £83,177 |
| Creditors (> 1 year) | £1,762,134 |
| Net Current Assets | £1,772,134 |
| Net Assets | £49,860 |
| Shareholder Funds | £49,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 20 October 2025 | Memorandum and Articles of Association |
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