Stonegate Land and Estates Limited

ActiveNI646651 Private limited company
Incorporated
28 June 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
25B Seafront Road
Holywood
BT18 0BB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2017
Northern Irish
Born March 1968 (58)

Ownership 2 active

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

Corporate entity · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni645081
Corporate entity · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni645082
Former controllers (3)
14 January 2025
Ceased Stonegate Homes Limited — Owns 25–50% of shares
14 July 2019
Ceased Merlin Holdco Limited — Owns 25–50% of shares
14 July 2019
Ceased Harrier Holdco Limited — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Harrier Holdco Limited Owns 75–100% of shares
Bettercare Capital Limited Owns 75–100% of shares
Bettercare Lucas Limited Owns 75–100% of shares
Encom Energy Ltd Owns 75–100% of shares
Harrier Propco Limited Owns 75–100% of shares
Mayfair (Belvoir) Limited Owns 75–100% of shares
SC Leith Limited Owns 75–100% of shares
SC NSB Limited Owns 75–100% of shares
Stonegate Homes (Croydon) Limited With a receiver on a chargeOwns 25–50% of shares
Stonegate Homes (Enfield) Limited With a receiver on a chargeOwns 25–50% of shares
Stonegate Land and Estates Limited This company Owns 25–50% of shares
Stonegate Homes (Cricklewood) Limited Owns 75–100% of shares
The Power Hub Ltd Owns 25–50% of shares

Financials

Net Assets
(£1,717,885)
Cash
£162
Employees
3
Debt Ratio
127%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£486,702) (£530,807) (£651,834) (£776,221) (£1,717,885)
Balance sheet detail
20242023202220212020
Fixed Assets£110£110
Current Assets£6,436,691£31,995,663£24,036,128£18,512,529£15,513,493
Debtors£6,436,529£802,382£52,649£29,657£118,877
Cash£162£14,923£490£39,847£127,100
Creditors (< 1 year)£24,687,962£19,043,336
Net Current Assets(£1,717,995)(£776,331)(£651,834)(£530,807)(£486,702)
Net Assets(£1,717,885)(£776,221)(£651,834)(£530,807)(£486,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
1 July 2026Termination of appointment of a director
29 November 2025Total exemption full accounts28 February 2025
2 July 2025Confirmation statement with no updates27 June 2025
27 January 2025Cessation of a person with significant control
Show all recent filings

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