STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Active London

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
S

STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 27 Jan 2021 Active London, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £355K
Total assets £2M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEY WOOD PROPERTY DEVELOPMENTS LIMITED (13161720), an active company based in London, England. Incorporated 27 Jan 2021. Construction of domestic buildings. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£354.80k

Total Liabilities

£1.48M

Turnover

N/A

Employees

N/A

Debt Ratio

81%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,184,084 Shares £6.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20255,784,084£5.78m£1
17 Dec 2024400,000£400k£1

Officers

Officers

2 active 1 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnknownUnknown12 Sept 2024Active
Bousfield, Mark WilliamDirectorBritishEngland454 Sept 2024Active

Shareholders

Shareholders (1)

Aviva Capital Partners Limited
100.0%
6,184,085

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Lyndon Jefferies

Ceased 4 Sept 2024

Ceased

Christopher Jeremy Guilbert

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with updates
7 Jan 2026CapitalAllotment of shares (GBP 6,184,085) on 2025-12-23
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with updates

7 Jan 2026 Capital

Allotment of shares (GBP 6,184,085) on 2025-12-23

22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with updates

1 months ago on 27 Feb 2026

Allotment of shares (GBP 6,184,085) on 2025-12-23

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

9 months ago on 22 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 29 May 2025