Stonelode Limited
- Company number
- 10826295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2017
- Nature of business
- Activities of head offices
- Corporate group
- Ramp Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNY, Martin Richard | Director | 20 Jun 2017 | 18 Jun 2018 |
| PENNY, Diana | Director | 9 Aug 2017 | 4 Oct 2020 |
| PENNY, Alexander Martin | Director | 22 Aug 2018 | |
| PENNY, James Richard | Director | 22 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Richard Penny | Voting Rights 75 To 100 Percent | 20 Jun 2017 | 31 May 2019 |
| Mrs Diana Penny | Ownership Of Shares 75 To 100 Percent | 31 May 2019 | 21 Nov 2019 |
| Mr Alexander Martin Penny | Ownership Of Shares 25 To 50 Percent | 21 Nov 2019 | 15 May 2024 |
| Mr James Richard Penny | Ownership Of Shares 25 To 50 Percent | 21 Nov 2019 | 15 May 2024 |
| Ramp Investments Ltd | Ownership Of Shares 25 To 50 Percent | 15 May 2024 | |
| Jrp Coinco Investments Ltd | Ownership Of Shares 25 To 50 Percent | 15 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | £22,756 | 0 |
| 31 Mar 2023 | £534,198 | 0 |
| 31 Mar 2022 | £203,107 | 0 |
| 31 Mar 2021 | £634,553 | 0 |
| 31 Mar 2020 | £658,112 | 0 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Stonelode Limited → JRP Coinco Investments Ltd
Controls
- OHS Group (UK) Limited (07333160)
Directors’ other companies
- PENNY, James Richard - Director at OHS Group (UK) Limited
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