Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Stonehaven Global Holdings Limited
- Incorporated
- 2 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter James Lyburn
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth Floor40 Villiers StreetLondonWC2N 6NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
British
Born June 1985 (41)
Director · Appointed 2 February 2022
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Holdings 3
Companies where Stonehaven Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £632,033
- Current Ratio
- 0.1x
- Return on Equity
- 214%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Current Assets | £147,325 | £345,969 | ||
| Debtors | £0 | £861 | ||
| Creditors (< 1 year) | £1,115,792 | £1,085,012 | £33,046 | |
| Net Current Assets | £203,066 | |||
| Shareholder Funds | £295,622 | £63,589 | £956,718 |
Filings
Filing history not loaded yet. See it on Companies House
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