STONEHAVEN SEARCH LIMITED

Active London

Other activities of employment placement agencies

10 employees website.com
Professional services Other activities of employment placement agencies
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STONEHAVEN SEARCH LIMITED

Other activities of employment placement agencies

Founded 4 Oct 2011 Active London, United Kingdom 10 employees website.com
Professional services Other activities of employment placement agencies
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 27 Jan 2025 Next due 18 Oct 2024 20 months overdue
Net assets £315K £1M 2023 year on year
Total assets £5M £110K 2023 year on year
Total Liabilities £5M £1M 2023 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

22a St James's Square London SW1Y 4JH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEHAVEN SEARCH LIMITED (07796910), an active professional services company based in London, United Kingdom. Incorporated 4 Oct 2011. Other activities of employment placement agencies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£80.99k

Increased by £60.31k (+292%)

Net Assets

£315.03k

Decreased by £1.16M (-79%)

Total Liabilities

£4.57M

Increased by £1.05M (+30%)

Turnover

N/A

Employees

10

Decreased by 5 (-33%)

Debt Ratio

94%

Increased by 23 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £3.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20161,000,000£3.13m£3.13

Officers

Officers

1 active 2 resigned
Status
Simon John HallDirectorBritishUnited Kingdom514 Oct 2011Active

Shareholders

Shareholders (2)

Simon John Hall
76.8%
Amanda Louisa Hall
23.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Hall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STONEHAVEN SEARCH LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Oct 2024Confirmation StatementConfirmation statement made on 4 Oct 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Nov 2023Confirmation StatementConfirmation statement made on 4 Oct 2023 with no updates
20 Oct 2023OfficersAppointment of Tayler Bradshaw Limited as director on 20 Oct 2023
27 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Oct 2024 Confirmation Statement

Confirmation statement made on 4 Oct 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Nov 2023 Confirmation Statement

Confirmation statement made on 4 Oct 2023 with no updates

20 Oct 2023 Officers

Appointment of Tayler Bradshaw Limited as director on 20 Oct 2023

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 27 Jan 2025

Confirmation statement made on 4 Oct 2024 with no updates

1 years ago on 11 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 4 Oct 2023 with no updates

2 years ago on 7 Nov 2023

Appointment of Tayler Bradshaw Limited as director on 20 Oct 2023

2 years ago on 20 Oct 2023