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Stone King Llp

OC315280

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
Incorporated 20/09/2005

Previously known as

Stone King Sewell Llp · until 01/07/2010
Stone King Llp · until 01/07/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Officers

Mr Andrew John Mortimer

llp designated member · Since 20/09/2005

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Hugh David Mortlock Pearce

llp designated member · Since 26/09/2005

UNITED KINGDOM · Age 60

Stephen Howard Ravenscroft

llp designated member · Since 01/05/2006

UNITED KINGDOM · Age 54

Mrs Alison Jane Allen

llp designated member · Since 01/05/2006

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Peter Mark Woodhouse

llp designated member · Since 01/05/2006

BRITISH · UNITED KINGDOM · Age 58

Graham Burns

llp designated member · Since 01/04/2011

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew John Banks

llp designated member · Since 01/05/2013

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Timothy Rutherford

llp designated member · Since 01/05/2014

BRITISH · UNITED KINGDOM · Age 52

Miguel Angel Pereira

llp member · Since 12/05/2014

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Henrietta Tamsin Eastwood

llp member · Since 01/05/2018

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Andrew Julian Blake

llp designated member · Since 01/05/2018

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mrs Jean Rachel Boyle

llp designated member · Since 01/05/2018

UNITED KINGDOM · Age 47

Ms Caroline Maria Taylor

llp designated member · Since 01/05/2018

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Lee Coley

llp member · Since 01/05/2018

UNITED KINGDOM · Age 52

Ms Hannah Alice Kubie

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Thomas Duncan Murdoch

llp member · Since 01/05/2018

UNITED KINGDOM · Age 56

Mr Thomas William Morrison

llp designated member · Since 01/01/2019

BRITISH · ENGLAND · Age 49

Mr Michael Gerald Brotherton

llp member · Since 01/05/2019

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Laura Berman

llp member · Since 01/05/2019

ENGLAND · Age 55

Mr Antony Barry Pidgeon

llp member · Since 01/05/2019

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Ciara Frances Campfield

llp member · Since 01/05/2019

IRISH · ENGLAND · Age 45

Mrs Julie Moktadir

llp designated member · Since 01/05/2020

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philip David Askew

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Rosamund Mary Irene Mccarthy Etherington

llp designated member · Since 01/04/2022

ENGLAND · Age 59

Mrs Reema Mouysset

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Gavin Lloyd Llewellyn

llp member · Since 01/05/2022

ENGLAND · Age 52

Mr Matthew Alexander Graham

llp member · Since 01/05/2023

ENGLAND · Age 50

Mr Jamie Edward Otter

llp member · Since 01/05/2023

ENGLAND · Age 48

Mr Luke Anthony Frederick Watson

llp member · Since 01/05/2024

ENGLAND · Age 52

Ms Melanie Catherine Carter

llp designated member · Since 05/06/2024

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Richard Campden Freeth

llp member · Since 24/06/2024

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Victoria Carole Brackett

llp designated member · Since 01/05/2025

BRITISH · ENGLAND · Age 55

Mr Kenji Michael Batchelor

llp member · Since 15/09/2025

ENGLAND · Age 43

Andrew John Mortimer

llp designated member · Since 20/09/2005

England · Age 64

Hugh David Mortlock Pearce

llp designated member · Since 26/09/2005

United Kingdom · Age 60

Peter Mark Woodhouse

llp designated member · Since 01/05/2006

United Kingdom · Age 58

Stephen Howard Ravenscroft

llp designated member · Since 01/05/2006

United Kingdom · Age 54

Alison Jane Allen

llp designated member · Since 01/05/2006

United Kingdom · Age 59

Graham Burns

llp designated member · Since 01/04/2011

United Kingdom · Age 61

Andrew John Banks

llp designated member · Since 01/05/2013

United Kingdom · Age 57

Timothy Rutherford

llp designated member · Since 01/05/2014

United Kingdom · Age 52

Miguel Angel Pereira

llp member · Since 12/05/2014

England · Age 52

Lee Coley

llp member · Since 01/05/2018

United Kingdom · Age 52

Andrew Julian Blake

llp designated member · Since 01/05/2018

England · Age 62

Jean Rachel Boyle

llp designated member · Since 01/05/2018

United Kingdom · Age 47

Hannah Alice Kubie

llp designated member · Since 01/05/2018

United Kingdom · Age 44

Caroline Maria Taylor

llp designated member · Since 01/05/2018

England · Age 65

Thomas Duncan Murdoch

llp member · Since 01/05/2018

United Kingdom · Age 56

Henrietta Tamsin Eastwood

llp member · Since 01/05/2018

England · Age 65

Thomas William Morrison

llp designated member · Since 01/01/2019

England · Age 49

Ciara Frances Campfield

llp member · Since 01/05/2019

England · Age 45

Antony Barry Pidgeon

llp member · Since 01/05/2019

England · Age 45

Laura Berman

llp member · Since 01/05/2019

England · Age 55

Michael Gerald Brotherton

llp member · Since 01/05/2019

England · Age 55

Julie Moktadir

llp designated member · Since 01/05/2020

England · Age 50

Philip David Askew

llp member · Since 01/05/2021

England · Age 48

Rosamund Mary Irene Mccarthy Etherington

llp designated member · Since 01/04/2022

England · Age 59

Reema Mouysset

llp member · Since 01/05/2022

United Kingdom · Age 44

Gavin Lloyd Llewellyn

llp member · Since 01/05/2022

England · Age 52

Jamie Edward Otter

llp member · Since 01/05/2023

England · Age 48

Matthew Alexander Graham

llp member · Since 01/05/2023

England · Age 50

Luke Anthony Frederick Watson

llp member · Since 01/05/2024

England · Age 52

Melanie Catherine Carter

llp designated member · Since 05/06/2024

England · Age 65

Richard Campden Freeth

llp member · Since 24/06/2024

England · Age 56

Victoria Carole Brackett

llp designated member · Since 01/05/2025

England · Age 55

Kenji Michael Batchelor

llp member · Since 15/09/2025

England · Age 43

Former

Richard Anthony Gold

llp designated member · Resigned 30/04/2008

Lynden Solomon Lever

llp designated member · Resigned 30/04/2010

Erica Jane Burrows

llp designated member · Resigned 30/06/2010

John Barry Bartholomew

llp designated member · Resigned 30/06/2010

David William Stanley Bird

llp designated member · Resigned 30/06/2010

Richard Randolph Mullings

llp designated member · Resigned 30/06/2010

Nicholas John Walter Parsons

llp designated member · Resigned 30/06/2010

Austin Michael Henry King

llp designated member · Resigned 30/04/2014

Roy Alexander Sidney Butler

llp designated member · Resigned 31/10/2014

John Graham Brownrigg

llp designated member · Resigned 30/04/2017

John David Clarke

llp designated member · Resigned 30/04/2017

Jonathan Robert Burchfield

llp designated member · Resigned 30/04/2019

Ann Nicola Phillips

llp designated member · Resigned 30/04/2020

Steven Richard Greenwood

llp designated member · Resigned 31/07/2023

Sarah Elizabeth Lane

llp designated member · Resigned 24/01/2024

Helen Elizabeth Tucker

llp designated member · Resigned 18/07/2025

Daniel Peter Harris

llp designated member · Resigned 01/04/2026

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2024Registered 19/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 21/02/2023Registered 06/03/2023Satisfied 08/03/2023
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 07/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 29/12/2005Satisfied 02/07/2013

Change History

officer appointed → WATSON, Luke Anthony Frederick
2026-06-04
officer appointed → MURDOCH, Thomas Duncan
2026-06-04
officer appointed → OTTER, Jamie Edward
2026-06-04
officer appointed → PEREIRA, Miguel Angel
2026-06-04
officer appointed → PIDGEON, Antony Barry
2026-06-04
officer appointed → ALLEN, Alison Jane
2026-06-04
officer appointed → BANKS, Andrew John
2026-06-04
officer appointed → BLAKE, Andrew Julian
2026-06-04
officer appointed → BOYLE, Jean Rachel
2026-06-04
officer appointed → BRACKETT, Victoria Carole
2026-06-04
officer appointed → BURNS, Graham
2026-06-04
officer appointed → CARTER, Melanie Catherine
2026-06-04
officer appointed → KUBIE, Hannah Alice
2026-06-04
officer appointed → MCCARTHY ETHERINGTON, Rosamund Mary Irene
2026-06-04
officer appointed → MOKTADIR, Julie
2026-06-04
officer appointed → MORRISON, Thomas William
2026-06-04
officer appointed → MORTIMER, Andrew John
2026-06-04
officer appointed → MORTLOCK PEARCE, Hugh David
2026-06-04
officer appointed → RAVENSCROFT, Stephen Howard
2026-06-04
officer appointed → RUTHERFORD, Timothy
2026-06-04