Back to search

Stonevine Limited

02595527

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Bath Road, Knowl Hill, Reading, RG10 9AL
Incorporated 26/03/1991

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Paul Simon Wells

secretary · Since 11/11/2019

Richard James Calvert

director · Since 22/12/2020

British · England · Age 58

David Robert Smith

director · Since 06/09/2021

British · England · Age 54

Former

Ccs Directors Limited

corporate nominee director · Resigned 18/04/1991

Ccs Secretaries Limited

corporate nominee secretary · Resigned 28/04/1991

Kevin Boyd Mccollum

secretary · Resigned 27/10/1999

Kevin Boyd Mccollum

director · Resigned 27/10/1999

Stuart John Creed

director · Resigned 27/10/1999

Kenneth Frank Weatherley

director · Resigned 27/10/1999

Michael Joseph Fallows

director · Resigned 27/10/1999

William Woods Scott

director · Resigned 19/05/2000

Laurence Krafchik

director · Resigned 01/02/2001

Laurence Krafchik

secretary · Resigned 01/02/2001

Guy Gerald Buckley

director · Resigned 17/05/2002

Rupert Howard Milton Horner

secretary · Resigned 17/05/2002

Charles Michael Parker

director · Resigned 02/11/2005

Paul Scott Stephens

director · Resigned 20/12/2011

Martin Ewart Hemmings

secretary · Resigned 11/11/2019

Thierry Delsol

director · Resigned 22/12/2020

Paul Scott Stephens

director · Resigned 31/08/2021

Persons with Significant Control

The Club Company Acquisitions (Holdings) Limited

75–100% shares
75–100% votes

C/O Castle Royle Golf & Country Club, Bath Road, Reading, RG10 9AL

Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 17/02/2026Registered 19/02/2026
Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 09/01/2020Registered 10/01/2020
Charge
satisfied

SANTANDER UK PLC

Created 27/07/2017Registered 04/08/2017Satisfied 18/02/2020
Charge
satisfied

BROADHAVEN CREDIT INVESTMENTS LIMITED · BCSSS INVESTMENTS SARL · MPS INVESTMENTS SARL · CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 23/01/2015Registered 04/02/2015Satisfied 03/08/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 22/04/2008Registered 06/05/2008Satisfied 28/01/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE) · ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 30/08/2006Registered 06/09/2006Satisfied 19/02/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES 'SECURITYTR

Created 07/09/2005Registered 17/09/2005Satisfied 07/09/2006
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 02/06/2004Registered 15/06/2004Satisfied 30/09/2005
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE HOLDERS OF THE NOTES PURSUANT TO THE INDENTURE

Created 17/05/2002Registered 09/07/2002Satisfied 14/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2002Registered 29/05/2002Satisfied 30/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2002Registered 08/02/2002Satisfied 30/09/2005
charge
satisfied

COUTTS & COMPANY

Created 28/10/1999Registered 02/11/1999Satisfied 01/02/2002
charge
satisfied

COUTTS & COMPANY

Created 28/10/1999Registered 02/11/1999Satisfied 01/02/2002
charge
satisfied

COUTTS & COMPANY

Created 27/11/1998Registered 15/12/1998Satisfied 17/11/1999
charge
satisfied

KINGSWAY NOMINEES LIMITED,AS TRUSTEE ON BEHALF OF ELECTRA FLEMING PRIVATE EQUITY PARTNERS

Created 27/11/1998Registered 11/12/1998Satisfied 17/11/1999
charge
satisfied

COUTTS & COMPANY

Created 30/05/1996Registered 10/06/1996Satisfied 17/11/1999
charge
satisfied

KINGSWAY NOMINEES LIMITEDEQUITY PARTNERSAS TRUSTEE ON BEHALF OF ELECTRA FLEMING PRIVATE

Created 30/05/1996Registered 07/06/1996Satisfied 17/11/1999
charge
satisfied

COUTTS & CO.

Created 22/12/1995Registered 03/01/1996Satisfied 17/11/1999
charge
satisfied

COUTTS & COMPANY

Created 26/06/1995Registered 29/06/1995Satisfied 17/11/1999
charge
satisfied

COUTTS & CO.

Created 17/06/1994Registered 27/06/1994Satisfied 30/09/2005
charge
satisfied

COUTTS & CO.

Created 16/09/1991Registered 23/09/1991Satisfied 30/09/2005

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Bath Road
2026-06-11

BATH ROAD

post townReading
2026-06-11

READING

officer appointedWELLS, Paul Simon
2026-06-11
officer appointedCALVERT, Richard James
2026-06-11
officer appointedSMITH, David Robert
2026-06-11

CompanyRankvs 2825+ SIC 93110 peers
27

Financial strength2th percentile among SIC peers · 1/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

statements, the Directors are confident that the Company has adequate resources to continue in operational existence for the foreseeable future, and there is no material uncertainty in relation to going concern. Stocks Stocks of golf and food & beverage products are stated at the lower of cost and net realisable value. Cost is calculated on an average cost basis, and net realisable value is

Key FinancialsYear ending 30/09/2024

Turnover

£2.4M

Annual revenue

Net Worth

-£1.7M

Balance sheet strength

Cash

£72k

Cash in the bank

Profit Before Tax

-£1.5M

Bottom line earnings

Net Current Assets

-£3.6M

Working capital

Current Assets

£96k

Current Liabilities

£3.7M

Fixed Assets

£2.2M

Debtors

£5k

Cost of Sales

£138k

Gross Profit

£2.3M

Admin Expenses

£3.8M

Operating Profit

-£1.5M

38avg. employees

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.03

Derived from filed accounts. Not audited figures.