Stonebond Group Limited

12485436

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STONEBOND HOUSE, CHELMSFORD, CM2 0RG

Incorporated 26/02/2020

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Stewart Cherry

director · Since 26/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Richard Stephen Cherry

director · Since 26/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Ms Cara Marie Ryan

director · Since 28/01/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Mrs Alexandra Leigh Barker

secretary · Since 28/01/2022

Ms Kate Janet Davies

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Deepen Shah

director · Since 30/08/2024

HEAD OF FINANCE

BRITISH · ENGLAND · Age 42

Also on 26 other boards

Mr Peter Williams

director · Since 15/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Richard Stephen Cherry

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Stonebond House, 132 - 136 New London Road, Chelmsford, CM2 0RG

Notified 26/02/2020

Mr Graham Stewart Cherry

50–75% shares

25–50% votes

British · England · Age 67

Stonebond House, 132 - 136 New London Road, Chelmsford, CM2 0RG

Notified 27/02/2020

Former PSCs

Mr Andrew Anthony Nicholas Cornelius

Ceased 30/08/2024

Mr Kevin Patrick Thomas

Ceased 07/03/2023

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2020Registered 15/10/2020