STONEOCEAN LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
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STONEOCEAN LIMITED

Dormant Company

Founded 5 Jan 2006 Active Doncaster, England 0 employees website.com
Dormant Company

Previous Company Names

STONEOCEAN LIMITED 5 Jan 2006 — 8 Jan 2026
Accounts Due 31 Oct 2026 6 months remaining
Confirmation Submitted 8 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for STONEOCEAN LIMITED (05667499), an active company based in Doncaster, England. Incorporated 5 Jan 2006. Dormant Company. 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 (2014–2024)

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
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

2 active 1 resigned
Status
Chalfen Secretaries LimitedCorporate-secretaryBritishUnknown5 Jan 2006Active
Nuala ThorntonDirectorBritishEngland5815 Mar 2024Active

Shareholders

Shareholders (2)

Individual Solutions Ne Ltd
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Individual Solutions Ne Ltd

Unknown

Active
Notified 6 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Miss Adele Chloe Archer

British

Active
Notified 6 Jan 2026
Residence England
DOB September 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Mr Bryan Thornton

Ceased 6 Jan 2026

Ceased

Group Structure

Group Structure

STONEOCEAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
8 Jan 2026OfficersAppointment of Miss Adele Archer as director on 6 Jan 2026
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026Change Of NameCertificate Change Of Name Company
8 Jan 2026Persons With Significant ControlAdele Chloe Archer notified as a person with significant control
8 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

8 Jan 2026 Officers

Appointment of Miss Adele Archer as director on 6 Jan 2026

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Change Of Name

Certificate Change Of Name Company

8 Jan 2026 Persons With Significant Control

Adele Chloe Archer notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with updates

3 months ago on 8 Jan 2026

Appointment of Miss Adele Archer as director on 6 Jan 2026

3 months ago on 8 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Certificate Change Of Name Company

3 months ago on 8 Jan 2026

Adele Chloe Archer notified as a person with significant control

3 months ago on 8 Jan 2026