STONEWOOD SECURITIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£482K
-10.6% vs 2024
Net assets
£3M
-2% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
9-year trend · vs Real Estate median
Accounts
9-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | -£809 | £402,200 | — | -£176,636 | — | -£38,208 | — | -£62,953 | -£66,578 | |
| Cash | £38,549 | £58,218 | — | £56,084 | — | £697,690 | — | £539,648 | £482,335 | |
| Total assets less current liabilities | £3,801,616 | £3,983,613 | — | £3,848,776 | — | £3,656,769 | — | £3,593,817 | £3,527,239 | |
| Net assets | £3,280,103 | £3,682,302 | — | £3,505,666 | — | £3,467,459 | — | £3,404,508 | £3,337,930 | |
| Equity | £3,280,103 | £3,682,302 | £3,682,302 | £3,505,666 | £3,505,667 | £3,467,459 | £3,467,461 | £3,404,508 | £3,337,930 | |
| Average employees | 4 | 4 | — | 0 | — | 4 | — | 4 | 4 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEGGETT JEFFS, Francine Mary | Secretary | — | — | British |
| JEFFS, Leonie Gaynore | Director | 2007-07-01 | May 1955 | British |
| JEFFS, Natasha Rose | Director | 2006-05-11 | Feb 1985 | British |
| MEGGETT, Gregory Paul | Director | 2014-11-24 | Oct 1971 | British |
| MEGGETT JEFFS, Francine Mary | Director | — | Sep 1957 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Michael | Director | — | 1994-01-07 |
| TRANTER, Edith Elizabeth | Director | — | 2007-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Francine Mary Meggett Jeffs | Individual | significant-influence-or-control-as-firm | 2017-03-13 | Ceased 2017-03-13 |
| Laserarch Properties Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Acehart Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type group | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type group | |
| 2020-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-20 | AA | accounts | Accounts with accounts type group | |
| 2019-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-27 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-10.6%
£539,648 £482,335
-
Net assets
-2%
£3,404,508 £3,337,930
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers