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Stonelea Grove Management Company Limited

04812526

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1 Stonelea Grove Derbyfields, North Warnborough, Hook, RG29 1HL
Incorporated 26/06/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

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

Officers

Lillian Mary Wenlock

director · Since 17/11/2004

British · England · Age 67

Simon Geoffrey Woods

director · Since 23/02/2007

British · England · Age 58

Anne Clarke

secretary · Since 24/03/2012

Edward Iain Nicol Simpson

director · Since 19/07/2012

British · England · Age 46

Sally Bonneywell

director · Since 19/07/2012

British · England · Age 65

Anthony Henry Gates

director · Since 03/09/2012

British · England · Age 85

Thomas Richard Dorman

director · Since 15/12/2019

British · England · Age 43

Sally Anne Hirzalla

director · Since 02/01/2023

British · England · Age 60

Marina Hazel Willes

director · Since 02/04/2024

British · England · Age 81

Former

Sdg Registrars Limited

corporate nominee director · Resigned 26/06/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 26/06/2003

Peter David Servian

secretary · Resigned 24/01/2005

Bryan Edward Dean

director · Resigned 24/01/2005

Charles Henry Pfister

director · Resigned 24/01/2005

Sharon Nolan

director · Resigned 11/07/2006

Jacklyn Woods

director · Resigned 23/02/2007

Roger Charles Willes

secretary · Resigned 08/03/2012

Alan Derrick Fry

director · Resigned 19/07/2012

Peter Mark Sawyer

director · Resigned 05/11/2015

Christopher Findell

director · Resigned 15/12/2019

Osama Ismail Mahmoud Hirzalla

director · Resigned 01/01/2023

Roger Charles Willes

director · Resigned 02/04/2024

Persons with Significant Control

Mrs Sally Anne Hirzalla

Significant control

British · England · Age 60

1 Stonelea Grove, Derbyfields, Hook, RG29 1HL

Notified 01/01/2023

Former PSCs

Mr Edward Iain Nicol Simpson

Ceased 08/07/2019

Dr Sally Bonneywell

Ceased 01/01/2023

Change History

officer appointedCLARKE, Anne
2026-06-10
statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Stonelea Grove Derbyfields
2026-06-10

1 STONELEA GROVE DERBYFIELDS

post townHook
2026-06-10

HOOK

officer appointedBONNEYWELL, Sally, Dr
2026-06-10
officer appointedDORMAN, Thomas Richard
2026-06-10
officer appointedGATES, Anthony Henry
2026-06-10
officer appointedHIRZALLA, Sally Anne
2026-06-10
officer appointedSIMPSON, Edward Iain Nicol
2026-06-10
officer appointedWENLOCK, Lillian Mary
2026-06-10
officer appointedWILLES, Marina Hazel
2026-06-10
officer appointedWOODS, Simon Geoffrey
2026-06-10

CompanyRankvs 36256+ SIC 98000 peers
54

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength18/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

£888

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£888

0avg. employees

Balance Sheet

Assets less current liabilities£888
Prepared with Companies House