Stonebond Group Limited
Company Profile
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MediumStonebond Group Limited
12485436•Private Limited With Share Capital
Stonebond House, 132 - 136 New London Road, Chelmsford, CM20RG
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Incorporated
26/02/2020
Company Age
6 years
Directors
8
Employees
140
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonebond Group Limited (12485436) is a private limited with share capital incorporated on 26/02/2020 (6 years old) and registered in chelmsford, CM20RG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/02/2020
CM20RG
140 employees
Financial Overview
Total Assets
£125.55M
Liabilities
£79.55M
Net Assets
£46.00M
Turnover
£143.07M
Cash
£19.62M
Key Metrics
140
Employees
8
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Resolution
Category:Resolution
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Alter Shares
Category:Capital
Date:09-12-2024
Resolution
Category:Resolution
Date:03-10-2024
Capital Cancellation Shares
Category:Capital
Date:02-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Resolution
Category:Resolution
Date:22-05-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Capital Cancellation Shares
Category:Capital
Date:13-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Capital Cancellation Shares
Category:Capital
Date:02-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Legacy
Category:Capital
Date:29-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2020
Legacy
Category:Insolvency
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:26-02-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date30/07/2025
Latest Accounts30/11/2024
Trading Addresses
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex Cm2 0Rg, CM20RGRegistered
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Contact
01245377299
Stonebond House, 132 - 136 New London Road, Chelmsford, CM20RG