CompanyTrack
S

STONEPIT LIMITED

Active High Wycombe

Activities of head offices

0 employees
Activities of head offices
S

STONEPIT LIMITED

Activities of head offices

Founded 20 Jun 2007 Active High Wycombe, England 0 employees
Activities of head offices
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £23.39M £492.00K 2024 year on year
Total assets £23.39M £492.00K 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England

Credit Report

Discover STONEPIT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£23.39M

Decreased by £492.00k (-2%)

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

3 active 17 resigned
Status
Michael Christel EngelenDirectorBelgianUnited Kingdom3231 Mar 2023Active
Sara HollowellSecretaryUnknownUnknown1 Oct 2025Active
Tim BettsDirectorBritishEngland512 Mar 2022Active

Shareholders

Shareholders (81)

William Cordner
5.4%
1,000,00030 Jun 2021
William Cordner
1.8%
339,35030 Jun 2021
Vistra Trust Ltd
0.0%
030 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Taylor Wimpey Uk Limited

United Kingdom

Active
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stewart Milne

Ceased 2 Mar 2022

Ceased

Group Structure

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
STONEPIT LIMITED Current Company
STONE PIT RESTORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30View(1 page)
10 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01View(2 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-15 with updatesView(4 pages)
10 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

10 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-15 with updates

Recent Activity

Latest Activity

Termination of Jennifer Canty as director on 2025-09-30

4 months ago on 10 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-08-15 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2025-03-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2024-08-15 with updates

1 years ago on 15 Aug 2024