STONEBRIDGE CROSS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £169,740 | £215,852 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Events after the reporting financial year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the Directors and there are no material events to be disclosed or adjusted for in these audited financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 | — | — |
| DUTHIE, Iain Stewart | Director | 2022-02-28 | Dec 1983 | British |
| RUSSELL, Tim | Director | 2023-01-06 | Jan 1981 | British |
| STADDON, Nick | Director | 2022-02-28 | Jun 1990 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRD, Ian | Secretary | 1999-08-06 | 2000-07-21 |
| SMALL, Jeremy Peter | Secretary | 2000-07-21 | 2010-09-15 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 | 2016-12-19 |
| AWFORD, Robert Francis | Director | 2016-11-17 | 2018-08-28 |
| BISCAY, Pierre Alain | Director | 2014-09-25 | 2016-11-17 |
| BLACKWELL, David Steven | Director | 2015-10-23 | 2016-11-17 |
| DAWSON, Ricky | Director | 2021-08-06 | 2022-06-20 |
| GOODWIN, Thomas Edward | Director | 2022-06-20 | 2023-01-06 |
| GREEN, Michael John | Director | 2016-11-17 | 2021-10-15 |
| GROVES, Robert | Director | 2014-09-25 | 2015-08-12 |
| KIPLING, Michael Robert | Director | 2010-09-15 | 2014-09-26 |
| LEVIS, Richard John | Director | 2016-11-17 | 2019-12-11 |
| LONG, Graham Stephen | Director | 2015-09-16 | 2016-11-17 |
| MAUDSLEY, Charles Sheridan Alexander | Director | 1999-08-06 | 2005-06-24 |
| OWEN, James Wintringham | Director | 2010-02-05 | 2010-09-15 |
| PINNOCK, Richard Mark | Director | 2004-07-20 | 2010-09-15 |
| SMITH, Stephen Paul | Director | 1999-08-06 | 2009-12-31 |
| SONG, Yang | Director | 2014-09-25 | 2015-10-23 |
| STEPHENS, Huw David | Director | 2004-07-20 | 2010-09-15 |
| TAN, Jin-Wee | Director | 2012-06-27 | 2014-09-26 |
| TRAVERS-DRAPES, Rory | Director | 2020-03-31 | 2021-08-06 |
| VERSEY, Mark Richard Beavis | Director | 2010-09-15 | 2014-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-10-01 | Active |
| Friends Life Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-30 RESOLUTIONS Resolution
- 2024-01-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | MA | incorporation | Memorandum articles | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+27.2%
£169,740 £215,852
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers