Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Note Stonehouse Limited
- Incorporated
- 17 February 2024 (2 years)
- Previously known as
- Newco Note Stonehouse Limited (until 4 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of loaded electronic boards (26120)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 1A Alma RoadWindsorSL4 3HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2024
Also at Sti Enterprises Holdings Limited
Swedish
Born November 1985
Director · Appointed 17 February 2024
British
Born August 1966 (60)
Officer history (1 former)
31 August 2026
17 February 2024
17 February 2024
17 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05257074
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ipro Holdings Limited Owns 75–100% of shares
Note Haddenham Limited Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited Owns 75–100% of shares
Note Prototyping Limited Owns 75–100% of shares
Note Stonehouse Limited This company Owns 75–100% of shares
Note Windsor Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director |
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