STONEWOODS LIMITED
Company details
- Registered name
- STONEWOODS LIMITED
- Company number
- 02680267
- Registered office
- C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND · 698 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 January 1992
- Status
- Active
- Age
- 34 years
- Previous names
- RADWAY TRADING LIMITED (to 12 Feb 2007)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 633 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2018 | Director resigned | SOUTHALL, Carol Ann | — |
| 29/06/2018 | Secretary resigned | SOUTHALL, Carol Ann | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Rust |
| 14/07/2010 | Charge registered | — | Debenture |
| 12/02/2007 | Registered name changed | RADWAY TRADING LIMITED | STONEWOODS LIMITED |
| 14/10/2003 | Charge registered | — | Debenture |
| 27/05/2003 | Charge registered | — | Rent deposit deed |
| 01/02/2003 | Director appointed | — | BAKER, Aaran |
| 04/06/1997 | Secretary resigned | SOUTHALL, Stephen Lawrence | — |
| 04/06/1997 | Secretary appointed | — | SOUTHALL, Carol Ann |
| 04/06/1997 | Director appointed | — | RUST, Mark Anthony |
| 14/02/1992 | Corporate-nominee-director resigned | BUYVIEW LTD | — |
| 14/02/1992 | Corporate-nominee-secretary resigned | AA COMPANY SERVICES LIMITED | — |
| 14/02/1992 | Director appointed | — | SOUTHALL, Carol Ann |
| 14/02/1992 | Secretary appointed | — | SOUTHALL, Stephen Lawrence |
| 23/01/1992 | Corporate-nominee-director appointed | — | BUYVIEW LTD |
| 23/01/1992 | Corporate-nominee-secretary appointed | — | AA COMPANY SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 168 ▼ 43.4% | 296 |
| Net assets | 131 ▼ 42.6% | 228 |
| Employees (avg) | 9 | 9 |
Documents for STONEWOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About STONEWOODS LIMITED (02680267)
STONEWOODS LIMITED is a private limited company incorporated on 23 January 1992 and registered in the United Kingdom under company number 02680267. Its registered office is at C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Mark Rust. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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