Register entry · No. 15739441
STONEHAVEN WOD HOLDINGS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £49: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 24 May 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 2B HAMILTON COURT HOUSE, 1-3 ALUMCHINE ROAD, WESTBOURNE, UNITED KINGDOM, BH4 8DT
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- STONEHAVEN WOD HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (10 months) | not published | not published | — | £-49 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Wayne Beales | Director | 24 May 2024 | — | July 1979 | British · England |
| Jamie Martin Ford | Director | 15 Aug 2024 | — | October 1990 | British · United Kingdom |
| Jamie Ford | Secretary | 24 May 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stonehaven Homes Ltd company · 14492952 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 May 2024 | — | — |
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 STONEHAVEN WOD HOLDINGS LTD still trading?
The register shows STONEHAVEN WOD HOLDINGS LTD as active.
What does STONEHAVEN WOD HOLDINGS LTD do?
It files the industry code 64203 (Activities of construction holding companies).
When was STONEHAVEN WOD HOLDINGS LTD set up?
It was incorporated on 24 May 2024.
When are STONEHAVEN WOD HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is STONEHAVEN WOD HOLDINGS LTD's next confirmation statement due?
By 6 June 2027.
Who runs STONEHAVEN WOD HOLDINGS LTD?
STONEHAVEN WOD HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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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