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Stonecore Secretaries Limited

04957921

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

Bradbury House, Mission Court, Newport, NP20 2DW
Incorporated 10/11/2003

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Byett

director · Since 10/11/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Miss Kirsty Louise Gladwyn

secretary · Since 07/04/2017

Mr John Griffiths

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Paul Byett

director · Since 10/11/2003

British · United Kingdom · Age 52

Kirsty Louise Gladwyn

secretary · Since 07/04/2017

John Griffiths

director · Since 31/03/2022

British · United Kingdom · Age 57

Former

Gillian Thorne

director · Resigned 06/01/2004

Gillian Thorne

secretary · Resigned 06/01/2004

Cathryn Jane Metcalfe

director · Resigned 15/12/2004

Cathryn Jane Metcalfe

secretary · Resigned 15/12/2004

Lucy Finney

secretary · Resigned 13/07/2005

Lucy Finney

director · Resigned 13/07/2005

Sian Elizabeth Charles

director · Resigned 11/01/2006

Roger John Peachey

director · Resigned 31/03/2007

Nicola Smith

secretary · Resigned 23/09/2011

Sian Elizabeth Charles

secretary · Resigned 07/04/2017

Stephen Michael Theaker

director · Resigned 31/03/2022

Persons with Significant Control

Mr Paul Byett

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

British · United Kingdom · Age 52

Bradbury House, Mission Court, Newport, NP20 2DW

Notified 10/11/2016

Mr Stephen Michael Theaker

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

British · United Kingdom · Age 70

Bradbury House, Mission Court, Newport, NP20 2DW

Notified 10/11/2016

Change History

officer appointedGLADWYN, Kirsty Louise
2026-06-17
officer appointedBYETT, Paul
2026-06-17
officer appointedGRIFFITHS, John
2026-06-17
statusactive
2026-06-17

Active

post townNewport
2026-06-17

NEWPORT

typeltd
2026-06-17

Private Limited Company

address line1Bradbury House
2026-06-17

BRADBURY HOUSE

CompanyRankvs 23969+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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 strength3/25 pts

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

Employees0/15 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 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Paul BYETTPrepared with CCH Company Secretarial by Wolters Kluwer