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Stonewood Securities Limited

00186222

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

20 Regency Drive, Kenilworth, CV8 1JE
Incorporated 06/12/1922

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Francine Mary Meggett Jeffs

secretary · Since 13/03/1992

BRITISH · Age 68

Also on 21 other boards

Mrs Francine Mary Meggett Jeffs

director · Since 13/03/1992

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Miss Natasha Rose Jeffs

director · Since 11/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Leonie Gaynore Jeffs

director · Since 01/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Mr Gregory Paul Meggett

director · Since 24/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Francine Mary Meggett Jeffs

director

British · England · Age 68

Francine Mary Meggett Jeffs

secretary

British

Natasha Rose Jeffs

director · Since 11/05/2006

British · England · Age 41

Leonie Gaynore Jeffs

director · Since 01/07/2007

British · England · Age 71

Gregory Paul Meggett

director · Since 24/11/2014

British · England · Age 54

Persons with Significant Control

Laserarch Properties Limited

50–75% shares
50–75% votes
Appoint directors

20, 20 Regency Drive, Kenilw, Kenilworth, CV8 1JE

Reg: 1853649 · Uk · Limited Company

Notified 06/04/2016

Acehart Limited

25–50% shares
25–50% votes
Appoint directors

20, Regency Drive, Kenilworth, CV8 1JE

Reg: 1194026 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Francine Mary Meggett Jeffs

Ceased 13/03/2017

Charges2 outstanding

charge
satisfied

ALLIED IRISH BANKS PLC

Created 18/07/1994Registered 27/07/1994Satisfied 16/09/2022
charge
outstanding

ALLIED IRISH BANKS PLC

Created 18/07/1994Registered 27/07/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/07/1993Registered 16/07/1993Satisfied 05/12/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 01/06/1988Registered 10/06/1988Satisfied 10/02/2015
charge
outstanding

ALLIED IRISH BANKS PLC

Created 29/02/1988Registered 11/03/1988
charge
satisfied

ALLIED IRISH BANKS PLC

Created 29/02/1988Registered 11/03/1988Satisfied 10/02/2015
charge
satisfied

ALLIED IRISH BANKS PLC

Created 29/02/1988Registered 11/03/1988Satisfied 10/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1986Registered 24/07/1986Satisfied 19/03/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1986Registered 24/07/1986Satisfied 19/03/1988
charge
satisfied

PROPERTY GROWTH ASSURANCE COMPANY LIMITED

Created 04/12/1984Registered 20/12/1984Satisfied 19/03/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1982Registered 19/05/1982Satisfied 10/02/2015
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1982Registered 06/03/1982Satisfied 07/12/1987
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1981Registered 04/11/1981
charge
satisfied

LLOYDS BANK PLC

Created 19/06/1980Registered 30/06/1980Satisfied 07/12/1987
charge
satisfied

LLOYDS BANK PLC

Created 19/06/1980Registered 30/06/1980Satisfied 01/03/1994

Change History

officer appointed → MEGGETT JEFFS, Francine Mary
2026-06-13
officer appointed → MEGGETT JEFFS, Francine Mary
2026-06-13
officer appointed → JEFFS, Leonie Gaynore
2026-06-13
officer appointed → JEFFS, Natasha Rose
2026-06-13
officer appointed → MEGGETT, Gregory Paul
2026-06-13
type → ltd
2026-06-13

Private Limited Company

address line1 → 20 Regency Drive
2026-06-13

20 REGENCY DRIVE

post town → Kenilworth
2026-06-13

KENILWORTH

status → active
2026-06-13

Active

CompanyRankvs 15+ SIC 68100 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£482k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.6M

Current Liabilities

£928k

Fixed Assets

£1.9M

Debtors

£2.1M

Profit After Tax

-£67k

4avg. employees

Tax at Year End(2023)

Corp tax£90k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80-£67k
20242.91-£63k
20232.82-£38k
20221.95-£177k
20211.90—

Derived from filed accounts. Not audited figures.