Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Stoneyfold Limited
- Incorporated
- 28 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Phillip Owen CallingtonKarl Adrian Watson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Brook Park Gaddesby LaneRearsbyLeicesterLE7 4ZB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Owen Callington
Individual · Notified 28 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Karl Adrian Watson
Individual · Notified 28 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Stoneyfold Limited This company
A A Haulage Limited Owns 75–100% of shares
Bollin Stone Company Limited Owns 75–100% of shares
Latevalle Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£6,004)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,803,094 | £1,553,094 | £1,553,094 | £1,553,094 | £1,803,094 | £1,803,094 | £1,770,000 |
| Creditors (< 1 year) | £391 | £391 | £391 | £300 | |||
| Creditors (> 1 year) | £670,547 | £1,554,076 | £1,553,685 | £1,553,294 | £1,802,994 | £1,802,994 | £1,802,994 |
| Net Current Assets | (£1,138,551) | (£391) | (£391) | (£391) | (£300) | ||
| Net Assets | (£6,004) | (£1,373) | (£982) | (£591) | (£200) | £100 | (£32,994) |
| Shareholder Funds | (£1,373) | (£982) | (£591) | (£200) | £100 | (£32,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 23 July 2024 | Registered office address changed |
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