OpenCompanies

Stonehouse Investment Company Limited

Company number
06293114
Status
Active
Type
Ltd
Incorporated
26 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

EQ, 4th Floor
111 Victoria Street
Bristol
BS1 6AX

Officers

NameRoleAppointedResigned
WARBURTON, William Brett Director 13 Dec 2007

Control

NameNature of controlNotifiedCeased
Mr Jonathan Warburton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Paula De-Valle Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Mr William Brett Warburton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £7,665,838 £24,806 1
30 Jun 2024 £7,494,557 £185,166 1
30 Jun 2023 £6,830,772 £318,701 1
30 Jun 2022 £6,707,448 £687,780 1
30 Jun 2021 £6,972,564 £785,279 1
30 Jun 2020 £6,338,427 £1,169,578 1
30 Jun 2019 £6,056,321 £1,010,118 1
30 Jun 2018 - - -
30 Jun 2017 £5,785,705 £1,676,128 1
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data