STONES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-08-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- STONES HOLDINGS LIMITED · parent
- Pfera Hall Limited 100%
- Stepping Stones Resettlement Unit Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 5
- Officers resigned
- 3
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 2024-08-31 vs 2023-08-31