STONEHAVEN CAMPAIGNS LIMITED

Active London

Management consultancy activities other than financial management

79 employees website.com
Professional services Public relations & communications Management consultancy activities other than financial management
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STONEHAVEN CAMPAIGNS LIMITED

Management consultancy activities other than financial management

Founded 5 Nov 2014 Active London, United Kingdom 79 employees website.com
Professional services Public relations & communications Management consultancy activities other than financial management
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 20 Dec 2026 7 months remaining
Net assets £473K £57K 2024 year on year
Total assets £4M £647K 2024 year on year
Total Liabilities £3M £704K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor 40 Villiers Street London WC2N 6NJ United Kingdom

Website

www.example.com

Full company profile for STONEHAVEN CAMPAIGNS LIMITED (09296338), an active professional services company based in London, United Kingdom. Incorporated 5 Nov 2014. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£525.57k

Decreased by £798.28k (-60%)

Net Assets

£473.25k

Increased by £56.70k (+14%)

Total Liabilities

£3.32M

Decreased by £703.77k (-17%)

Turnover

N/A

Employees

79

Increased by 19 (+32%)

Debt Ratio

88%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,133 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 2021200£0.2£0.001
7 Dec 2020600£0.6£0.001
3 Nov 20208,333£6k£0.72

Officers

Officers

1 active 2 resigned
Status
Peter James LyburnDirectorBritishScotland425 Nov 2014Active

Shareholders

Shareholders (1)

Stonehaven Global Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter James Lyburn

Ceased 11 Jul 2022

Ceased

Group Structure

Group Structure

STONEHAVEN CAMPAIGNS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jul 2025IncorporationMemorandum Articles
3 Jul 2025ResolutionResolutions
26 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jul 2025 Incorporation

Memorandum Articles

3 Jul 2025 Resolution

Resolutions

26 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Memorandum Articles

9 months ago on 9 Jul 2025

Resolutions

10 months ago on 3 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Mar 2025