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53 Stoney Street Management Company Limited

04010384

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

Unit 133 1 Hanley Street, Nottingham, NG1 5BL
Incorporated 08/06/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David Dewett

director · Since 19/01/2022

IT CONSULTANT

BRITISH · ENGLAND · Age 62

Mr Pascal Apeti Aholou

director · Since 16/01/2025

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Franklin Management Limited

secretary · Since 06/11/2025

Also on 29 other boards

David Dewett

director · Since 19/01/2022

British · England · Age 62

Pascal Apeti Aholou

director · Since 16/01/2025

British · United Kingdom · Age 48

Franklin Management Limited

corporate secretary · Since 06/11/2025

Reg: 08954492

Also on 29 other boards

Former

Willoughby Corporate Registrars Limited

corporate director · Resigned 14/03/2005

Willoughby Corporate Secretarial Limited

corporate secretary · Resigned 14/03/2005

Antony James Crown

secretary · Resigned 21/09/2006

Martin John Crown

director · Resigned 21/09/2006

Jim Mccall

director · Resigned 28/03/2007

Sophia Jones

director · Resigned 01/10/2010

Tim Guyler

director · Resigned 12/01/2011

Michael Dermot Walshe

secretary · Resigned 11/07/2011

Matthew Robert Johns

director · Resigned 05/03/2012

Victoria Mary Davies

director · Resigned 19/05/2020

Victoria Elizabeth Rutherford

director · Resigned 20/05/2020

Luca Bosetti

director · Resigned 19/01/2022

Olga Bailey

director · Resigned 11/08/2022

James England

secretary · Resigned 06/11/2025

Alexander John Stretton

director · Resigned 27/03/2026

Persons with Significant Control

Former PSCs

Dr Olga Bailey

Ceased 11/08/2022

Miss Victoria Elizabeth Rutherford

Ceased 20/05/2020

Miss Victoria Mary Davies

Ceased 19/05/2020

Dr Luca Bosetti

Ceased 19/01/2022

David Dewett

Ceased 19/01/2022

Alexander John Stretton

Ceased 27/03/2026

PSC Statements

no individual or entity with signficant control· 19/01/2022

Change History

officer appointedFRANKLIN MANAGEMENT LIMITED
2026-09-10
officer appointedAHOLOU, Pascal Apeti
2026-09-10
officer appointedDEWETT, David
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 133 1 Hanley Street
2026-09-10

UNIT 133

post townNottingham
2026-09-10

NOTTINGHAM

CompanyRankvs 31813+ SIC 98000 peers
56

Financial strength0th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity12/20 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 30/06/2025

Net Worth

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£140k

Current Liabilities

£140k

Debtors

£125k

3avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC08

notification of a person with significant control statement

10/09/20262 pages · PDF
PSC07

cessation of a person with significant control

10/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/06/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
AP04

appoint corporate secretary company with name date

06/11/20252 pages · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/06/202511 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20251 page · PDF
PSC changed

change to a person with significant control

03/06/20252 pages · PDF
PSC changed

change to a person with significant control

03/06/20252 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
CH03

change person secretary company with change date

03/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20258 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/202411 pages · PDF
Director details changed

change person director company with change date

24/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20236 pages · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
PSC notified

notification of a person with significant control

11/08/20222 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
PSC07

cessation of a person with significant control

11/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

30/05/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20226 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
PSC notified

notification of a person with significant control

20/01/20222 pages · PDF
PSC07

cessation of a person with significant control

20/01/20221 page · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/202110 pages · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
PSC notified

notification of a person with significant control

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
PSC07

cessation of a person with significant control

17/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/06/202010 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/201910 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/201810 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/201714 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20173 pages · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20153 pages · PDF
DISS40

gazette filings brought up to date

20/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/201411 pages · PDF
GAZ1

gazette notice compulsary

16/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201211 pages · PDF
CH03

change person secretary company with change date

03/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20124 pages · PDF
Director resigned

termination director company with name

16/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201112 pages · PDF
TM02

termination secretary company with name

03/08/20111 page · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
AD02

change sail address company

03/08/20111 page · PDF
AP03

appoint person secretary company with name

02/08/20112 pages · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20114 pages · PDF
Director resigned

termination director company with name

19/01/20111 page · PDF
Director appointed

appoint person director company with name

23/11/20102 pages · PDF
Director appointed

appoint person director company with name

23/11/20102 pages · PDF
Director details changed

change person director company with change date

23/11/20102 pages · PDF
Address changed

change registered office address company with date old address

07/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201013 pages · PDF
Address changed

change registered office address company with date old address

24/09/20101 page · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20106 pages · PDF
363a

legacy

17/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20097 pages · PDF
363s

legacy

10/12/200816 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20088 pages · PDF
363s

legacy

26/06/20077 pages · PDF
288a

legacy

04/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20076 pages · PDF
288b

legacy

24/03/20071 page · PDF
288a

legacy

23/10/20062 pages · PDF
287

legacy

11/10/20061 page · PDF
288a

legacy

11/10/20062 pages · PDF
288a

legacy

11/10/20062 pages · PDF
288a

legacy

11/10/20062 pages · PDF
288b

legacy

11/10/20061 page · PDF
288b

legacy

11/10/20061 page · PDF
363s

legacy

21/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20066 pages · PDF
287

legacy

15/07/20051 page · PDF