Ltd Facts The UK company register, as filed

Register entry · No. 08019430

STON EASTON HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 4 Apr 2012

Checks

3 warnings 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2023 (1133 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 18 Apr 2023 (1298 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £2,791,506: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 08019430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2023 · OVERDUE
    Last made up to
    31 Dec 2021
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    18 Apr 2023 · OVERDUE
    Last made up to
    4 Apr 2022

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. STON EASTON HOLDINGS LIMITED current
    2. MERIDIAN HOTELS 1 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £230 £-2,791,506 0
31 Dec 2020 not published not published £30 £-219,004 0
31 Dec 2019 not published not published £610 £2,981,494 0
31 Dec 2018 (15 months) not published not published £44,173 £3,047,369 —
30 Sep 2017 not published not published £32,251 £1,672,080 —
30 Sep 2016 * not published not published £26,693 £1,764,112 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Davis None Director 1 Aug 2012 — February 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ston Easton Estate Limited company · 12832344 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STON EASTON HOLDINGS LIMITED still trading?

The register shows STON EASTON HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does STON EASTON HOLDINGS LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was STON EASTON HOLDINGS LIMITED set up?

It was incorporated on 4 April 2012.

When are STON EASTON HOLDINGS LIMITED's accounts due?

They were due on 30 September 2023 and are overdue. The last accounts were made up to 31 December 2021.

When is STON EASTON HOLDINGS LIMITED's next confirmation statement due?

It was due on 18 April 2023 and is overdue.

Who runs STON EASTON HOLDINGS LIMITED?

STON EASTON HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 08341311 SG PA HOSPITALITY SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Dec 2012 55100 · Hotels and similar accommodation
  2. SC439376 LOGIE ESTATES LTD Active Private Limited Company Inc. 24 Dec 2012 55100 · Hotels and similar accommodation
  3. 08336462 HILTON GRAND VACATIONS UK LIMITED Active Private Limited Company Inc. 19 Dec 2012 55100 · Hotels and similar accommodation
  4. 08334715 DUNWILCO (1783) LIMITED Active Private Limited Company Inc. 18 Dec 2012 55100 · Hotels and similar accommodation
  5. 08334717 DUNWILCO (1784) LIMITED Active Private Limited Company Inc. 18 Dec 2012 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House