STONEHAVEN SPV 1 LTD

Active Westbourne

Development of building projects

0 employees website.com
Development of building projects
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STONEHAVEN SPV 1 LTD

Development of building projects

Founded 16 Mar 2024 Active Westbourne, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

STONEHAVEN BENJAMIN CCR LTD 16 Mar 2024 — 19 Sept 2024
STONEHAVEN BENJAMIN CCR LTD 16 Mar 2024 — 19 Sept 2024
Accounts Due 16 Dec 2025 5 months overdue
Confirmation Submitted 18 Sept 2024 Next due 2 Oct 2025 7 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2b Hamilton Court House 1-3 Alumchine Road Westbourne BH4 8DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STONEHAVEN SPV 1 LTD (15568899), an active company based in Westbourne, United Kingdom. Incorporated 16 Mar 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Jamie FordSecretaryUnknownUnknown16 Mar 2024Active
Steven Wayne BealesDirectorBritishUnited Kingdom4616 Mar 2024Active

Shareholders

Shareholders (2)

Stonehaven Homes Ltd
100.0%
100
Benjamin Homes Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stonehaven Homes Ltd

United Kingdom

Active
Notified 16 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benjamin Homes Limited

Ceased 27 May 2024

Ceased

Group Structure

Group Structure

JMF LIMITED united kingdom
STONEHAVEN HOMES LTD united kingdom
STONEHAVEN SPV 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025DissolutionDissolution Application Strike Off Company
18 Nov 2024Persons With Significant ControlChange to Stonehaven Homes Ltd as a person with significant control on 2024-05-27
19 Sept 2024Change Of NameCertificate Change Of Name Company
18 Sept 2024OfficersTermination of Oliver Benjamin Collier as director on 2024-05-27
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with updates
14 Nov 2025 Dissolution

Dissolution Application Strike Off Company

18 Nov 2024 Persons With Significant Control

Change to Stonehaven Homes Ltd as a person with significant control on 2024-05-27

19 Sept 2024 Change Of Name

Certificate Change Of Name Company

18 Sept 2024 Officers

Termination of Oliver Benjamin Collier as director on 2024-05-27

18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

5 months ago on 14 Nov 2025

Change to Stonehaven Homes Ltd as a person with significant control on 2024-05-27

1 years ago on 18 Nov 2024

Certificate Change Of Name Company

1 years ago on 19 Sept 2024

Termination of Oliver Benjamin Collier as director on 2024-05-27

1 years ago on 18 Sept 2024

Confirmation statement made on 2024-09-18 with updates

1 years ago on 18 Sept 2024