Stoneways Insurance Services Limited, Newbury
Stoneways Insurance Services Limited is a private limited company. Situated at Cullimore House, Peasemore, Newbury RG20 7JN, the above-mentioned 20 years old company was incorporated on 2004-03-05 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).5 directors can be found in this business: Keith L. (appointed on 18 May 2020), Emma C. (appointed on 15 May 2020), William P. (appointed on 15 May 2020).
| About | |
|---|---|
| Name: Stoneways Insurance Services Limited | |
| Number: 05064405 | |
| Incorporation date: 2004-03-05 | |
| End of financial year: 31 December |
| Address: |
Cullimore House Peasemore Newbury RG20 7JN |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Keith L.
18 May 2020 - 16 April 2021
| Nature of control: |
25-50% shares |
Kbis Holdings Limited
31 March 2017 - 15 May 2020
| Address | Cullimore House Peasemore, Newbury, Berkshire, RG20 7JN |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06383801 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen P.
6 April 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura P.
6 April 2016 - 31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 121,869 | 181,402 | 167,336 | 176,160 | 160,218 | 292,846 | 267,652 | 200,820 | 194,726 | 65,303 | 77,040 |
| Total Assets Less Current Liabilities | 113,237 | 105,349 | 98,168 | 115,272 | 113,347 | 133,514 | - | - | -26,423 | -119,465 | -165,086 |
| Fixed Assets | 71,565 | 61,560 | 53,018 | 46,189 | 45,607 | 38,731 | - | - | - | - | - |
| Intangible Fixed Assets | 57,446 | 50,265 | 43,982 | 38,484 | 33,673 | 29,463 | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 113,237 | 105,349 | 98,168 | 115,272 | 111,419 | 132,036 | - | - | - | - | - |
| Tangible Fixed Assets | 14,119 | 11,295 | 9,036 | 7,705 | 11,934 | 9,268 | - | - | - | - | - |
The deadline for Stoneways Insurance Services Limited confirmation statement filing is 2024-03-19. The most recent one was submitted on 2023-03-05. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Keith L. who has 1/2 or less of shares. Kbis Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Peasemore, RG20 7JN Newbury, Berkshire. Stephen P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 12th, October 2023 | accounts |
Free Download
(1 page)
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