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Stoneguard Limited

00888940

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Bakehouse, Course Road, Ascot, SL5 7HL
Incorporated 04/10/1966

Previously known as

Clean Walls Limited · until 06/03/1989
Clean Walls (Manchester) Limited · until 04/04/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

43999
Specialised construction activities

Officers

Charles Michael Hinman

director · Since 23/12/1993

British · United Kingdom · Age 76

Atul Karia

director · Since 19/06/2016

British · England · Age 59

Sunita Karia

director · Since 11/10/2021

British · England · Age 59

Former

Hamish Bernard Parker

director · Resigned 23/12/1992

Edmund John Price

director · Resigned 23/12/1993

John Mcconnell

secretary · Resigned 23/12/1993

John Mcconnell

director · Resigned 23/12/1993

Bruce Gordon Mcinnes

director · Resigned 23/12/1993

John Anthony Perkins

director · Resigned 23/12/1993

Nicos Andreas Constantinou

secretary · Resigned 01/11/2010

Nicos Andreas Constantinou

director · Resigned 01/11/2010

Andrew John Hartley

director · Resigned 29/01/2019

Sunita Karia

director · Resigned 01/09/2021

Arshed Ali

director · Resigned 10/06/2022

Borys Pikalov

director · Resigned 09/06/2024

Persons with Significant Control

Charles Michael Hinman

75–100% shares

English · United Kingdom · Age 76

The Old Bakehouse, Course Road, Ascot, SL5 7HL

Notified 26/06/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 09/04/2002Satisfied 18/01/2012
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1997Registered 12/06/1997Satisfied 15/08/2002
charge
satisfied

LLOYDS BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 13/10/1998
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1987Registered 09/03/1987
charge
satisfied

LLOYDS BANK PLC

Created 07/11/1985Registered 11/11/1985

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Old Bakehouse
2026-06-06

THE OLD BAKEHOUSE

post townAscot
2026-06-06

ASCOT

officer appointedHINMAN, Charles Michael
2026-06-06
officer appointedKARIA, Atul
2026-06-06
officer appointedKARIA, Sunita
2026-06-06

CompanyRankvs 22315+ SIC 43999 peers
53

Financial strength89th percentile among SIC peers · 22/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees1/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.