CompanyTrack
S

STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Active London

Construction of domestic buildings

0 employees
Construction of domestic buildings
S

STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 27 Jan 2021 Active London, England 0 employees
Construction of domestic buildings
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £354.80K £355.44K 2024 year on year
Total assets £1.84M
Total Liabilities £1.48M £1.48M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE England

Credit Report

Discover STONEY WOOD PROPERTY DEVELOPMENTS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£354.80k

Increased by £355.44k (+54768%)

Total Liabilities

£1.48M

Increased by £1.48M (+228445%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2024400,000£400k£1

Officers

Officers

3 active 2 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2024Active
Hugo Roland Simon WoodheadDirectorBritishEngland384 Sept 2024Active
Mark William BousfieldDirectorBritishEngland454 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Capital Partners Limited

United Kingdom

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Lyndon Jefferies

Ceased 4 Sept 2024

Ceased

Christopher Jeremy Guilbert

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

AVIVA CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 May 2025AccountsAnnual accounts filedView(332 pages)
31 Jan 2025CapitalAllotment of shares (GBP 400,001) on 2024-12-17View(3 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 May 2025 Accounts

Annual accounts filed

31 Jan 2025 Capital

Allotment of shares (GBP 400,001) on 2024-12-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 29 May 2025

Annual accounts filed

8 months ago on 29 May 2025

Allotment of shares (GBP 400,001) on 2024-12-17

1 years ago on 31 Jan 2025