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Stones Holdings Limited

03830041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE
Incorporated 23/08/1999

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

86900
Other human health activities

Officers

Katie Bowen

secretary · Since 02/09/2025

Thomas Michael Day

director · Since 02/09/2025

American · United States · Age 53

Jennifer Dawn Gibson

director · Since 02/09/2025

British · England · Age 54

Mark George Ground

director · Since 02/09/2025

British · England · Age 55

Antonio Romero

director · Since 02/09/2025

British · England · Age 55

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/08/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/08/1999

Combined Nominees Limited

corporate nominee director · Resigned 23/08/1999

David Henry Webb

director · Resigned 12/09/2001

John Fretwell

director · Resigned 30/04/2002

Martyn Turner

director · Resigned 06/05/2004

Robert Henry Gunn

secretary · Resigned 30/06/2004

Robert Henry Gunn

director · Resigned 30/06/2004

Linda Jane Turner

director · Resigned 01/07/2004

John Frank Towers

secretary · Resigned 05/04/2006

John Frank Towers

director · Resigned 05/04/2006

Dominic Francis Quinlan

secretary · Resigned 12/05/2006

Clc Secretarial Services Limited

corporate secretary · Resigned 31/12/2009

Nicola Mcgrail

director · Resigned 02/09/2025

Dominic Francis Quinlan

director · Resigned 02/09/2025

Michelle Jane Evans

secretary · Resigned 02/09/2025

Persons with Significant Control

Dunview Limited

75–100% shares
75–100% votes
Appoint directors

18, Kings Hill Avenue, West Malling, ME19 4AE

Reg: 05690732 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2006Registered 13/04/2006Satisfied 03/09/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line118 Kings Hill Avenue
2026-06-09

18 KINGS HILL AVENUE

post townWest Malling
2026-06-09

WEST MALLING

officer appointedBOWEN, Katie
2026-06-09
officer appointedDAY, Thomas Michael
2026-06-09
officer appointedGIBSON, Jennifer Dawn
2026-06-09
officer appointedGROUND, Mark George
2026-06-09
officer appointedROMERO, Antonio, Dr
2026-06-09

CompanyRankvs 40971+ SIC 86900 peers
34

Financial strength48th percentile among SIC peers · 12/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/08/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£409k

Working capital

Current Assets

Current Liabilities

£3.5M

Debtors

£3.1M

Profit After Tax

£0

0avg. employees

Tax at Year End(2023)

Dividends paid£119k

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software