STONECHECK PUBLIC LIMITED COMPANY
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£390K
-12.3% vs 2024
Net assets
£2M
+4.6% vs 2024
Employees
0
Average over period
Profit before tax
£131K
+101.9% vs 2024
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £64,773 | £130,746 | |
| Net profit | — | — | — | — | — | £46,383 | £105,601 | |
| Cash | — | — | — | — | — | £444,428 | £389,922 | |
| Total assets less current liabilities | — | — | — | — | — | £2,331,012 | £2,461,865 | |
| Net assets | — | — | — | — | — | £2,312,622 | £2,418,223 | |
| Equity | £3,488,464 | £3,192,826 | £2,936,094 | — | — | £2,312,622 | £2,418,223 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| 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
7 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Alan Peter | Secretary | 2021-12-13 | — | — |
| KAMPER, Robert | Director | 2023-04-18 | Dec 1957 | British |
| SHIRLEY, Martin William | Director | 2023-01-11 | Dec 1949 | British |
| TELLETT, John | Director | 2023-01-11 | Aug 1957 | British |
| THOMSON, Robert John | Director | 2025-02-27 | Feb 1956 | British |
| WALLIS, Michael | Director | 2021-11-25 | Feb 1958 | British |
| WOOD, Alan Peter | Director | 2021-11-25 | May 1959 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Colin | Secretary | 2003-09-01 | 2008-11-26 |
| CREEK, David Edward | Secretary | 2008-11-26 | 2019-01-16 |
| KAMPER, Robert Cornelis | Secretary | 2019-02-11 | 2021-12-13 |
| WOOD, Alan Peter | Secretary | 2001-01-01 | 2003-09-05 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-09 | 1996-10-03 |
| SP SECRETARIES LIMITED | Corporate Secretary | 1996-10-03 | 2001-01-01 |
| ALLISON, Colin | Director | 2003-05-01 | 2008-11-26 |
| ANDERSON, Andrew | Director | 1997-11-23 | 2002-11-20 |
| BARRY, John Stephen | Director | 2019-11-28 | 2021-11-25 |
| BARRY, John Stephen | Director | 1998-10-08 | 2007-11-13 |
| BLYDE, John Carl, Mr. | Director | 2004-01-22 | 2004-11-18 |
| BOYD, William Richard | Director | 2006-11-29 | 2011-02-17 |
| BRADFORD, Roy | Director | 2021-01-20 | 2021-04-07 |
| CREEK, David Edward | Director | 2008-11-26 | 2019-01-16 |
| CROKER, David Geoffrey | Director | 1998-11-26 | 2007-11-13 |
| CUTHBERT, Christopher Osborne | Director | 2016-02-24 | 2020-06-02 |
| DAVIES, Vincent Caradoc | Director | 1996-10-03 | 1997-11-23 |
| EDWARDS, Percival Michael | Director | 1997-07-10 | 1999-12-17 |
| FITZJOHN, Richard John William | Director | 2021-01-20 | 2023-01-11 |
| FORSTER, John | Director | 2021-06-21 | 2023-01-11 |
| GAMBLE, Raymond Thomas Stuart | Director | 1996-10-03 | 1997-07-10 |
| GILL, Brian John | Director | 2011-02-17 | 2012-05-28 |
| GUTTERIDGE, Peter Richard Denison | Director | 2002-10-31 | 2008-11-26 |
| KAMPER, Robert Cornelis | Director | 2017-11-27 | 2021-11-25 |
| MOLYNEUX, Lydia Ann Lesley | Director | 2019-01-16 | 2023-01-11 |
| MOLYNEUX, Lydia Ann Lesley | Director | 1996-10-08 | 1998-07-21 |
| MULLEN, Michael John | Director | 1996-10-08 | 2003-09-01 |
| OSBORNE, Andrew | Director | 2007-02-15 | 2018-06-28 |
| OWEN, John Alfred | Director | 1997-07-10 | 1998-11-26 |
| PAGE, Nicholas John | Director | 2004-11-18 | 2006-11-29 |
| PALMER, Stephen | Director | 2012-12-01 | 2015-10-13 |
| POOLE, Douglas Stephen | Director | 2016-02-24 | 2019-03-13 |
| POOLE, Douglas Stephen | Director | 2007-02-15 | 2015-05-22 |
| PRITCHARD, Nigel | Director | 2023-04-18 | 2025-02-11 |
| RICHARDS, Timothy John | Director | 2008-11-26 | 2023-01-11 |
| SANDERS, Michael John | Director | 1997-09-10 | 2003-05-22 |
| STAVELEY, Matthew Norman | Director | 1996-10-08 | 1997-07-10 |
| TELLETT, John | Director | 2003-03-01 | 2017-11-27 |
| WOOD, Alan Peter | Director | 1998-11-26 | 2002-10-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1996-09-09 | 1996-10-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-09-09 | 1996-10-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 636 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-06 MA Memorandum articles
- 2024-12-06 RESOLUTIONS Resolution
- 2023-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-06 | MA | incorporation | Memorandum articles | |
| 2024-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
-12.3%
£444,428 £389,922
-
Net assets
+4.6%
£2,312,622 £2,418,223
-
Employees
—
Not reported
-
Profit before tax
+101.9%
£64,773 £130,746
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