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Stoneways Marine Insurance Services Limited

04159381

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Cullimore House, Peasemore, Newbury, RG20 7JN
Incorporated 13/02/2001

Previously known as

De Novo Underwriting Agencies Limited · until 09/03/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

65120
Non-life insurance

Officers

Keith Lovett

director · Since 30/04/2021

British · United Kingdom · Age 62

Elizabeth Anne Prest

director · Since 30/04/2021

British · United Kingdom · Age 66

Guy Robert Prest

director · Since 30/04/2021

British · England · Age 69

William Robert Prest

director · Since 30/04/2021

British · United Kingdom · Age 37

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/02/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/02/2001

Owen John Santry

director · Resigned 31/01/2008

Nicholas John Chase

director · Resigned 03/01/2010

John Michael Shetcliffe

director · Resigned 24/01/2010

Owen John Santry

director · Resigned 10/03/2015

Julie Francis Dodd

secretary · Resigned 30/04/2021

John Leslie Dodd

director · Resigned 16/03/2022

Persons with Significant Control

Stoneways Insurance Services Limited

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

Quay View Admirals Court, Quay Road, Lymington, SO41 3ET

Reg: 05064405 · Companies House · Private Limited Company

Notified 30/04/2021

Former PSCs

Mr John Leslie Dodd

Ceased 30/04/2021

Charges0 outstanding

charge
satisfied

DE NOVO EXECUTIVE PENSION SCHEME

Created 02/02/2010Registered 04/02/2010Satisfied 15/09/2015

Change History

officer appointedPREST, William Robert
2026-06-10
officer appointedLOVETT, Keith
2026-06-10
officer appointedPREST, Elizabeth Anne
2026-06-10
officer appointedPREST, Guy Robert
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Cullimore House
2026-06-10

CULLIMORE HOUSE

post townNewbury
2026-06-10

NEWBURY

CompanyRankvs 725+ SIC 65120 peers
68

Financial strength59th percentile among SIC peers · 15/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees11/15 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 31/12/2024

Net Worth

£52k

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£291k

Current Liabilities

£239k

Fixed Assets

£820

Debtors

£147k

6avg. employees

Tax at Year End(2021)

Corp tax£0

People Costs(2022)

Wages & salaries£168k
NI contributions£18k

Balance Sheet

Assets less current liabilities£53k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£145k
20230.68-£63k
20220.90-£63k
20211.22-£21k
20201.77+£409
20191.32-£5k
20181.23

Derived from filed accounts. Not audited figures.