STONEHAVEN HOLDINGS LIMITED

Active Bournemouth

Management consultancy activities other than financial management

1 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
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STONEHAVEN HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 29 Jul 2011 Active Bournemouth, England 1 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management

Previous Company Names

BEALES FIRE SERVICES LTD 29 Jul 2011 — 5 Apr 2018
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 4 May 2026 14 days overdue
Net assets £-278K £12K 2024 year on year
Total assets £259K £19K 2024 year on year
Total Liabilities £537K £30K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 2b : 2nd Floor Hamilton Court House 1 3 Alum Chine Road Bournemouth BH4 8DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEHAVEN HOLDINGS LIMITED (07722298), an active property, infrastructure and construction company based in Bournemouth, England. Incorporated 29 Jul 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£875.00

Decreased by £284.00 (-25%)

Net Assets

-£278.21k

Decreased by £11.58k (-4%)

Total Liabilities

£537.18k

Increased by £30.42k (+6%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

207%

Decreased by 4 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Wayne BealesDirectorBritishUnited Kingdom466 Apr 2018Active

Shareholders

Shareholders (1)

Rebecca Helen Beales
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Steven Wayne Beales

British

Active
Notified 6 Apr 2018
Residence United Kingdom
DOB July 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rebecca Helen Beales

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

STONEHAVEN HOLDINGS LIMITED Current Company
SEA HAVEN LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025GazetteGazette Filings Brought Up To Date
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2025DissolutionDissolved Compulsory Strike Off Suspended
2 Dec 2025GazetteGazette Notice Compulsory
2 Jun 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with updates
27 Dec 2025 Gazette

Gazette Filings Brought Up To Date

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

2 Dec 2025 Gazette

Gazette Notice Compulsory

2 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 months ago on 27 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Dissolved Compulsory Strike Off Suspended

4 months ago on 19 Dec 2025

Gazette Notice Compulsory

5 months ago on 2 Dec 2025

Confirmation statement made on 20 Apr 2025 with updates

11 months ago on 2 Jun 2025