Register entry · No. 05866342
STONEFIELD SYSTEMS (EUROPE) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £261,986.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Jul 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
141/143 SOUTH ROAD, HAYWARDS HEATH, ENGLAND, RH16 4LY
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jul 2027
- Last made up to
- 4 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- STONEFIELD SYSTEMS (EUROPE) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £218,748 | £261,986 | 2 |
| 30 Jun 2024 | not published | not published | £230,172 | £122,114 | 2 |
| 30 Jun 2023 | not published | not published | £174,923 | £141,295 | 2 |
| 30 Jun 2022 | not published | not published | £199,995 | £185,709 | 2 |
| 30 Jun 2021 | not published | not published | £228,287 | £189,592 | 2 |
| 30 Jun 2020 | not published | not published | £265,683 | £230,563 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Charles Gerrey | Director | 4 Jul 2006 | — | September 1955 | British · England |
| Russell Edward Meynell Burton | Director | 4 Jul 2006 | — | April 1981 | British · England |
| David Charles Gerrey | Secretary | 17 Jan 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Russell Edward Meynell Burton | Ownership of shares 25 to 50 percent | 6 Jul 2016 | — | April 1981 | British · England |
| Mr David Charles Gerrey | Ownership of shares 25 to 50 percent | 6 Jul 2016 | — | September 1955 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STONEFIELD SYSTEMS (EUROPE) LTD still trading?
The register shows STONEFIELD SYSTEMS (EUROPE) LTD as active.
What does STONEFIELD SYSTEMS (EUROPE) LTD do?
It files the industry code 62012 (Business and domestic software development).
When was STONEFIELD SYSTEMS (EUROPE) LTD set up?
It was incorporated on 4 July 2006.
When are STONEFIELD SYSTEMS (EUROPE) LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is STONEFIELD SYSTEMS (EUROPE) LTD's next confirmation statement due?
By 18 July 2027.
Who runs STONEFIELD SYSTEMS (EUROPE) LTD?
STONEFIELD SYSTEMS (EUROPE) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House