Stockford Circle Holdings Limited

Active12034774 Private limited company
Incorporated
5 June 2019 (7 years)
Industry
Construction of commercial buildings (41201)
Activities of construction holding companies (64203)
Accounts type
Small
Region
South East
Address
Buckingham House
West Street
Newbury
RG14 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2019
British
Born April 1965 (61)
Officer history (1 former)
31 July 2026
Resigned Morris, Malcolm Vincent as Director
5 June 2019
Appointed Michael, Paul James as Director
5 June 2019
Appointed Morris, Malcolm Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01606091

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Admatica Limited Owns 25–50% of shares
Messagesphere Limited Proposed for strike-offOwns 75–100% of shares
Onsplash Limited Owns 75–100% of shares
Compleat Software Limited Owns 25–50% of shares
Compleat Limited Owns 75–100% of shares
Highcross Group Limited Owns 75–100% of shares
Knights Valley Limited Owns 75–100% of shares
KV Hotels Limited Owns 75–100% of shares
Barns Hotel Bedford Limited Owns 75–100% of shares
Deanwood Park Limited Owns 75–100% of shares
Donnington Valley Group Limited Owns 75–100% of shares
Snelsmore Estates Limited Owns 75–100% of shares
Foley Lodge Limited Owns 75–100% of shares
Knights Valley Hotels Limited Owns 75–100% of shares
Stockford Circle Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
(£859,257)
Cash
£42,212
Employees
2
Debt Ratio
228%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £100 £59 £138,994 £188,264 (£1,204,062) (£859,257)
Balance sheet detail
202420232022202120202019
Fixed Assets£628,475£282,303£1,593,846£976,485£616,372£325,738
Current Assets£42,312£42,528£44,453£56,846£40,059£40,100
Cash£42,212£42,428£42,643£40,858£39,959£40,000
Creditors (< 1 year)£1,530,044£1,528,893£1,450,035£894,337£656,372£365,738
Net Current Assets(£1,487,732)(£1,486,365)(£1,405,582)(£837,491)(£616,313)(£325,638)
Net Assets(£859,257)(£1,204,062)£188,264£138,994£59£100
Shareholder Funds(£859,257)(£1,204,062)£188,264£138,994£59£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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