OpenCompanies

Stoke Park Finance Limited

Company number
02729530
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1992
Nature of business
Financial intermediation not elsewhere classified

Registered office

13 The Courtyard
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NP

Previous names

  • Aquamin Company UK Limited (until 27 Feb 1997)
  • Sosua Limited (until 29 Jul 1992)

Officers

NameRoleAppointedResigned
HARDIMAN, Neil Director 1 Jul 2006
HARDIMAN, Sarah Louise Director 22 Jun 2001

Control

NameNature of controlNotifiedCeased
Mrs Fiona Mcdougall Allan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Jun 2016 18 Mar 2020
Mr Ronald Staurt Allan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 18 Mar 2020
Mrs Sarah Louise Hardiman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Mar 2020 1 Apr 2022
Mrs Victoria Jane Greirson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2020 1 Apr 2022
Stoke Park Finance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,005,924 £1,496,987 7
31 Dec 2024 £927,710 £1,278,168 6
31 Dec 2023 £855,924 £1,170,689 6
31 Dec 2022 £855,114 £1,159,884 7
31 Dec 2021 £937,851 £1,520,002 7
31 Dec 2020 £796,829 £1,552,512 8
31 Dec 2019 £737,730 £1,301,764 8
31 Dec 2018 £841,090 £1,166,125 7
31 Dec 2017 £765,634 £1,029,584 8
31 Dec 2016 £670,316 £796,062 8
31 Dec 2015 £528,821 £1,039,461 -
31 Dec 2014 £476,100 £758,806 -
31 Dec 2013 £410,282 £635,461 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

Stoke Park Finance Limited → Stoke Park Finance Holdings Limited

Directors’ other companies

Companies at the same address

Data