STONEHAVEN CONSTRUCTION LTD

Active Bournemouth

Development of building projects

3 employees website.com
Development of building projects
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STONEHAVEN CONSTRUCTION LTD

Development of building projects

Founded 3 Nov 2022 Active Bournemouth, England 3 employees website.com
Development of building projects

Previous Company Names

STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD 3 Nov 2022 — 16 Mar 2024
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Apr 2025 Next due 3 Apr 2026 25 days overdue
Net assets £-7K £2K 2024 year on year
Total assets £774K £195K 2024 year on year
Total Liabilities £781K £197K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEHAVEN CONSTRUCTION LTD (14460693), an active company based in Bournemouth, England. Incorporated 3 Nov 2022. Development of building projects. 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 (2023–2024)

Cash in Bank

£32.85k

Net Assets

-£6.70k

Decreased by £2.40k (-56%)

Total Liabilities

£780.89k

Increased by £197.49k (+34%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

101%

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 1 resigned
Status
Steven Wayne BealesDirectorBritishUnited Kingdom463 Nov 2022Active

Shareholders

Shareholders (2)

The Stonehaven Company Group Ltd
100.0%
1
Steven Beales
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Wayne Beales

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

JMF LIMITED united kingdom
STONEHAVEN CONSTRUCTION LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
2 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Mar 2024Confirmation StatementConfirmation statement made on 20 Mar 2024 with updates
20 Mar 2024Persons With Significant ControlThe Stonehaven Company Group Ltd notified as a person with significant control
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

2 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 Mar 2024 Confirmation Statement

Confirmation statement made on 20 Mar 2024 with updates

20 Mar 2024 Persons With Significant Control

The Stonehaven Company Group Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Dec 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 10 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Aug 2024

Confirmation statement made on 20 Mar 2024 with updates

2 years ago on 20 Mar 2024

The Stonehaven Company Group Ltd notified as a person with significant control

2 years ago on 20 Mar 2024