# Stonelode Limited

## Details

- **Company number:** [10826295](https://find-and-update.company-information.service.gov.uk/company/10826295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2017
- **Registered office:** LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, BD1 1UQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ramp Investments Ltd](/group/106855) (3 companies)



## 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 | - | - |
| 31 Mar 2018 | - | - |



## Owned by

Stonelode Limited → [JRP Coinco Investments Ltd](/company/12758348)



## Controls

- [OHS Group (UK) Limited](/company/07333160) (07333160)



## Directors' other companies

- [PENNY, James Richard](/person/6309829) - director at [OHS Group (UK) Limited](/company/07333160)



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