UK Companies House feature
STONES HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-08-31
Profile
- Company number
- 03830041
- Status
- Active
- Incorporation
- 1999-08-23
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Profit before tax
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £556,000 | £119,100 | £0 | £0 | |
| Net profit | — | — | £556,000 | £119,100 | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £1,000 | — | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,000 | £1,000 | £1,000 | £1,000 | — | — | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Pfera Hall Limited · 100% held · England and Wales
- Stepping Stones Resettlement Unit Limited · 100% held · England and Wales
Significant events
- “In respect of a bank loan in the ultimate parent company Dunview Limited, a Composite Guarantee exists between Pfera Hall Limited and other companies in the group, with Accession by and between Dunview Limited and its subsidiaries supported by Debentures by the subsidiaries and first legal charges over the freehold properties held in Stepping Stones Resettlement Unit Limited, and a personal guarantee supplied by Dominic Quinlan, director. The balance due on the bank loan as at 31 August 2024 is £3,994,209 (2023: £4,444,659).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWEN, Katie | Secretary | 2025-09-02 | — | — |
| DAY, Thomas Michael | Director | 2025-09-02 | Sep 1972 | American |
| GIBSON, Jennifer Dawn | Director | 2025-09-02 | May 1972 | British |
| GROUND, Mark George | Director | 2025-09-02 | Oct 1970 | British |
| ROMERO, Antonio, Dr | Director | 2025-09-02 | May 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michelle Jane | Secretary | 2009-12-31 | 2025-09-02 |
| GUNN, Robert Henry | Secretary | 1999-08-23 | 2004-06-30 |
| QUINLAN, Dominic Francis | Secretary | 2006-04-05 | 2006-05-12 |
| TOWERS, John Frank | Secretary | 2004-07-01 | 2006-04-05 |
| CLC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-12 | 2009-12-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-23 | 1999-08-23 |
| FRETWELL, John | Director | 1999-08-23 | 2002-04-30 |
| GUNN, Robert Henry | Director | 1999-08-23 | 2004-06-30 |
| MCGRAIL, Nicola | Director | 1999-08-23 | 2025-09-02 |
| QUINLAN, Dominic Francis | Director | 2001-09-15 | 2025-09-02 |
| TOWERS, John Frank | Director | 2004-07-01 | 2006-04-05 |
| TURNER, Linda Jane | Director | 2002-01-14 | 2004-07-01 |
| TURNER, Martyn | Director | 1999-08-23 | 2004-05-06 |
| WEBB, David Henry | Director | 1999-08-23 | 2001-09-12 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-08-23 | 1999-08-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-08-23 | 1999-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunview Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA01 | accounts | change account reference date company current extended |
| 2025-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AA01 | accounts | change account reference date company current extended |
| 2025-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2025-07-29 | SH01 | capital | capital allotment shares |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory