Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Stoneguard Northern Limited
- Incorporated
- 22 August 2017 (9 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Stephen James BoardmanNicos Andreas Constantinou
- Owned by
- Stephen James Boardman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 590 Green LanesLondonN13 5RY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Boardman, Stephen James
Director · Appointed 24 January 2022
British
Born September 1983 (43)
Director · Appointed 11 November 2019
British
Born August 1993 (33)
Constantinou, Nicos Andreas
Director · Appointed 22 August 2017
British
Born April 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen James Boardman
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Corporate entity · Notified 22 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10844597
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stoneguard Northern Limited This company Owns 25–50% of shares
Stoneguard Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,338,901
- Cash
- £854,262
- Employees
- 12
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,345 | £20,581 | £20,236 | £6,800 | £6,966 | £7,719 | |
| Current Assets | £2,981,723 | £2,671,751 | £1,414,892 | £1,501,770 | £441,833 | £545,520 | £344,152 |
| Debtors | £329,052 | £479,187 | £336,502 | ||||
| Cash | £854,262 | £257,795 | £79,962 | £11,930 | £105,331 | £57,533 | £7,650 |
| Creditors (< 1 year) | £1,691,167 | £2,093,396 | £1,210,589 | £1,480,354 | £587,838 | £783,858 | £652,269 |
| Creditors (> 1 year) | £6,667 | £16,667 | £26,667 | £36,667 | £50,000 | ||
| Net Current Assets | £1,290,556 | £578,355 | £204,303 | £21,416 | (£146,005) | (£238,338) | (£308,117) |
| Net Assets | £1,338,901 | £592,269 | £207,872 | £1,549 | (£175,706) | (£280,619) | (£302,266) |
| Shareholder Funds | (£302,266) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 7 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 1 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 21 August 2024 |
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