Register entry · No. 06293114
STONEHOUSE INVESTMENT COMPANY LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £185,166 to £24,806 in a year.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 10 Jul 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jun 2007 (19 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EQ, 4TH FLOOR, 111 VICTORIA STREET, BRISTOL, UNITED KINGDOM, BS1 6AX
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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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
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- STONEHOUSE INVESTMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £24,806 | £7,665,838 | 1 |
| 30 Jun 2024 | not published | not published | £185,166 | £7,494,557 | 1 |
| 30 Jun 2023 | not published | not published | £318,701 | £6,830,772 | 1 |
| 30 Jun 2022 | not published | not published | £687,780 | £6,707,448 | 1 |
| 30 Jun 2021 | not published | not published | £785,279 | £6,972,564 | 1 |
| 30 Jun 2020 | not published | not published | £1,169,578 | £6,338,427 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- W B Warburton · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paula De-Valle | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | June 1964 | British · United Kingdom |
| Mr Jonathan Warburton | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | June 1957 | British · England |
| Mr William Brett Warburton | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | October 1955 | British · United Kingdom |
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 STONEHOUSE INVESTMENT COMPANY LIMITED still trading?
The register shows STONEHOUSE INVESTMENT COMPANY LIMITED as active.
What does STONEHOUSE INVESTMENT COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was STONEHOUSE INVESTMENT COMPANY LIMITED set up?
It was incorporated on 26 June 2007.
When are STONEHOUSE INVESTMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is STONEHOUSE INVESTMENT COMPANY LIMITED's next confirmation statement due?
By 10 July 2027.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House