STONEHAVEN UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company continued to service and originate lifetime mortgages throughout 2024 for third parties and internal Group companies”
- “revenue declined by 10% in 2024 to £17.8m. This together with rising administrative expenses, resulted in an operating loss of £4.6m”
- “The UK Equity Release market continued to experience pressure as high interest rates constrained lending activities in 2024 resulting in the market contracting to £2.3bn”
- “By introducing lower loan-to-value (LTV) products, the Company has successfully unlocked access to new customer segments”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODUYEMI, Olutoyin | Secretary | 2023-10-19 | — | — |
| MADDERN, Peter | Director | 2025-05-30 | Oct 1984 | British |
| MAISURIA, Bindi | Director | 2023-08-31 | Jul 1979 | British |
| PRIESTLEY, Richard Joseph | Director | 2024-12-18 | Jan 1969 | British |
| VANSTONE, Keily Anne | Director | 2024-12-18 | Oct 1976 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKISANYA, Abayomi | Secretary | 2016-02-10 | 2019-09-25 |
| ALLFORD, Simon | Secretary | 2014-12-19 | 2016-02-10 |
| ALMOND, Jayne Doreen | Secretary | 2009-06-23 | 2014-05-21 |
| ALMOND, Jayne Doreen | Secretary | 2005-06-22 | 2005-07-13 |
| EVANS, Thomas Iain | Secretary | 2014-05-21 | 2014-09-30 |
| FOLEY, Nicola Patricia | Secretary | 2014-09-30 | 2014-12-18 |
| PEMBERTON, John Michael | Secretary | 2005-07-13 | 2009-06-23 |
| RODRIGUEZ, Lisa Annette | Secretary | 2019-09-25 | 2023-10-19 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-06-22 | 2005-06-22 |
| ALMOND, Jayne Doreen | Director | 2005-06-22 | 2014-07-18 |
| AVERY, Robert | Director | 2006-04-19 | 2012-12-01 |
| BROWN, Douglas Allan | Director | 2018-01-02 | 2020-12-18 |
| CUMMINS, Diarmuid | Director | 2014-05-21 | 2016-07-26 |
| CUSINS, John Robert | Director | 2018-01-30 | 2020-04-24 |
| EVANS, Christopher David Maund | Director | 2014-08-28 | 2023-08-31 |
| EVANS, Thomas Iain | Director | 2011-12-01 | 2025-01-17 |
| FAIREY, Michael Edward | Director | 2014-09-01 | 2018-01-02 |
| FAZZINI-JONES, Robert Craig | Director | 2017-05-01 | 2020-04-24 |
| FERREIRA, Vitor Manuel Almeida | Director | 2023-08-31 | 2024-09-30 |
| HALE, Jonathan Ross Hampton | Director | 2006-04-19 | 2006-05-19 |
| LITTLE, John Martin | Director | 2006-04-19 | 2014-05-21 |
| MAGNUS, Brian Jonathan | Director | 2014-05-21 | 2018-01-02 |
| MOSS, Nathan | Director | 2018-01-02 | 2023-08-31 |
| PEMBERTON, John Michael | Director | 2005-07-13 | 2009-06-30 |
| PRIESTLEY, Richard Paul | Director | 2020-10-19 | 2022-11-16 |
| PROBY, William Henry, Sir | Director | 2018-01-02 | 2020-04-24 |
| PROBY, William Henry, Sir | Director | 2014-07-21 | 2015-01-29 |
| RIX-BROOM, Lindsey Claire | Director | 2022-04-04 | 2024-12-18 |
| SHARPE, Robert | Director | 2015-01-13 | 2017-04-06 |
| SMITH, Georgina Louise | Director | 2006-04-19 | 2014-09-12 |
| SMITH, Mark Joseph | Director | 2006-05-19 | 2006-12-31 |
| WILLIAMS, Peter Richard, Dr | Director | 2007-01-01 | 2008-10-31 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-06-22 | 2005-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canada Life Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.