STONEBOURNE PROPERTIES LIMITED

Active Stanmore

Development of building projects

0 employees website.com
Development of building projects
S

STONEBOURNE PROPERTIES LIMITED

Development of building projects

Founded 17 Mar 1958 Active Stanmore, England 0 employees website.com
Development of building projects
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Oct 2025 Next due 4 Oct 2026 4 months remaining
Net assets £5M £60K 2024 year on year
Total assets £6M £113K 2024 year on year
Total Liabilities £287K £53K 2024 year on year
Charges 11
8 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for STONEBOURNE PROPERTIES LIMITED (00600647), an active company based in Stanmore, England. Incorporated 17 Mar 1958. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.20k

Decreased by £111.81k (-64%)

Net Assets

£5.40M

Decreased by £59.84k (-1%)

Total Liabilities

£287.23k

Decreased by £52.88k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 2 resigned
Status
Geoffrey Robin HirshmanDirectorBritishEngland862 Mar 1994Active

Shareholders

Shareholders (7)

Adrienne Linda Hirshman
74.8%
Geoffrey Robin Hirshman
14.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adrienne Linda Hirshman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1942
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

STONEBOURNE PROPERTIES LIMITED Current Company

Charges

Charges

8 outstanding 3 satisfied

Properties

Properties

4 freehold 2 leasehold 6 total
AddressTenurePrice PaidDate Added
69 Dene Court, Dene Gardens, March Lane, Stanmore (HA7 4TB) HARROW
Leasehold£305,00011 Mar 2021
97 Dudden Hill Lane, London (NW10 1BD) BRENT
Freehold-24 Mar 1999
216 North End Road, London (W14 9NX) HAMMERSMITH AND FULHAM
Freehold-2 Feb 1987
4 North End Crescent, London (W14 8TQ) HAMMERSMITH AND FULHAM
Freehold-25 Jan 1965
220 North End Road, London (W14 9NX) HAMMERSMITH AND FULHAM
Freehold-19 Nov 1958
69 Dene Court, Dene Gardens, March Lane, Stanmore (HA7 4TB)
Leasehold £305,000
Added 11 Mar 2021
District HARROW
97 Dudden Hill Lane, London (NW10 1BD)
Freehold
Added 24 Mar 1999
District BRENT
216 North End Road, London (W14 9NX)
Freehold
Added 2 Feb 1987
District HAMMERSMITH AND FULHAM
4 North End Crescent, London (W14 8TQ)
Freehold
Added 25 Jan 1965
District HAMMERSMITH AND FULHAM
220 North End Road, London (W14 9NX)
Freehold
Added 19 Nov 1958
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2025OfficersChange to director Mr Richard James Hirshman on 7 Jan 2024
2 Oct 2025Persons With Significant ControlChange to Mrs Adrienne Linda Hirshman as a person with significant control on 15 Dec 2021
2 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
17 Jul 2025OfficersChange to director Mr Richard James Hirshman on 17 Mar 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2025 Officers

Change to director Mr Richard James Hirshman on 7 Jan 2024

2 Oct 2025 Persons With Significant Control

Change to Mrs Adrienne Linda Hirshman as a person with significant control on 15 Dec 2021

2 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

17 Jul 2025 Officers

Change to director Mr Richard James Hirshman on 17 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change to director Mr Richard James Hirshman on 7 Jan 2024

5 months ago on 19 Dec 2025

Change to Mrs Adrienne Linda Hirshman as a person with significant control on 15 Dec 2021

7 months ago on 2 Oct 2025

Confirmation statement made on 20 Sept 2025 with no updates

7 months ago on 2 Oct 2025

Change to director Mr Richard James Hirshman on 17 Mar 2025

10 months ago on 17 Jul 2025