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Stonewater Funding Plc

08190978

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, LE8 6EP
Incorporated 24/08/2012

Previously known as

Raglan Finance Plc · until 22/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Hursh Shah

director · Since 01/10/2022

HEAD OF CAPITAL MARKETS

INDIAN · ENGLAND · Age 49

Also on 2 other boards

Mr Jonathan James Layzell

director · Since 30/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr David John Ripley

director · Since 30/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ms Syka Sheikh

secretary · Since 01/07/2026

Hursh Shah

director · Since 01/10/2022

Indian · England · Age 49

Jonathan James Layzell

director · Since 30/07/2025

British · England · Age 47

Adam Mcghin

secretary · Since 16/03/2026

David John Ripley

director · Since 30/04/2026

British · England · Age 44

Former

David Andrew Field

director · Resigned 31/03/2016

George Patrick Blunden

director · Resigned 30/09/2019

John Richard Mclean Weguelin

director · Resigned 30/09/2019

Peter John Hammond

director · Resigned 01/04/2020

John Philip Bruton

director · Resigned 22/12/2021

Hugh Cameron Shields

director · Resigned 28/06/2022

Tariq Kazi

director · Resigned 01/10/2022

Nicholas Harris

director · Resigned 30/07/2025

Anne Louise Harling

secretary · Resigned 18/08/2025

Christopher James Kotecha Edis

director · Resigned 31/12/2025

Natalie Angus

secretary · Resigned 16/03/2026

Beverley Anne Costain

director · Resigned 23/03/2026

Mr Adam Mcghin

secretary · Resigned 30/06/2026

Charges8 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 08/09/2022Registered 21/09/2022
Charge
outstanding

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Created 26/07/2021Registered 29/07/2021
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/06/2020Registered 02/07/2020
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 02/11/2017Registered 03/11/2017
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 29/09/2017Registered 04/10/2017
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/08/2017Registered 02/08/2017
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/07/2017Registered 02/08/2017
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/09/2012Registered 25/09/2012

Change History

post townLeicester
2026-06-13

LEICESTER

statusactive
2026-06-13

Active

typeplc
2026-06-13

Public Limited Company

address line1Suite C Lancaster House Grange Business Park Enderby Road
2026-06-13

SUITE C LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD