STONEHAVEN WOD HOLDINGS LTD - Profile & Financials

Accounts Submitted 14 Dec 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jamie Ford	Secretary	Unknown	Unknown	—	24 May 2024	Active
Jamie Martin Ford	Director	British	United Kingdom	35	15 Aug 2024	Active
Steven Wayne Beales	Director	British	United Kingdom	46	24 May 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stonehaven Homes Ltd

United Kingdom

Active

Notified 24 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STONEHAVEN HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE STONEHAVEN COMPANY GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

JMF LIMITED united kingdom

BEALES INVESTMENTS LIMITED united kingdom

STONEHAVEN WOD HOLDINGS LTD Current Company

34 WESTOVERCLIFF 2 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

34 WESTOVERCLIFF LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with no updates	View(3 pages)
30 Oct 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
27 Aug 2024	Accounts	Annual accounts made up to 2025-05-31	View(1 page)
15 Aug 2024	Officers	Appointment of Mr Jamie Ford as director on 2024-08-15	View(2 pages)