- Company number
- 09308107
- Incorporated
- 12 Nov 201411 years trading
- Registered office
- Flat 1, 3-7 Walpole Street, London, SW3 4QP
- Nature of business
- Construction of domestic buildings
Stonehaven Central Ltd is a 11-year-old private limited company registered in London, company number 09308107, one of 12,075 building contractors in London. Its next accounts are due at Companies House on 31 August 2027, and the CT600 for the period to 30 November 2026 is due at HMRC on 30 November 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £33K (+1.7%) on the year before, to -£1.9M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Nov 2025 | -£1.9M | £1,334 | 0 | ||
| 30 Nov 2024 | -£2M | £1,027 | 0 | ||
| 30 Nov 2023 | -£2M | £1,227 | 0 | ||
| 30 Nov 2022 | -£2M | £1,647 | 0 | ||
| 30 Nov 2021 | -£2M | £1,227 | 0 | ||
| 30 Nov 2020 | -£2M | £1,027 | 0 | ||
| 30 Nov 2019 | £2M | £1.7M | £1,027 | 0 | |
| 30 Nov 2018 | £2M | £1.7M | £4M | ||
| 30 Nov 2017 | -£1.7M | £188 | £4.5M | £6.2M | |
| 30 Nov 2016 | -£183K | £10K | £6.9M | £7.1M |
Who runs and owns Stonehaven Central Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| N*** C*** | Director | Mar 2018 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** P*** | Secretary | Nov 2014 | Nov 2014 |
| White House Secretaries Limited | Secretary (company) | Nov 2014 | Mar 2018 |
| P*** C*** | Director | Nov 2014 | Mar 2018 |
| O*** H*** | Director | Nov 2014 | Nov 2014 |
| S*** S*** | Director | Nov 2014 | Mar 2018 |
Person with significant control
Charges (secured borrowing)
3 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Nihl Limited | Outstanding | Mar 2017 |
| Nihl Limited | Outstanding | Sep 2016 |
| Nihl Limited | Outstanding | Mar 2015 |
| Secure Trust Bank PLC | Satisfied Mar 2018 | Sep 2016 |
| Secure Trust Bank PLC | Satisfied Mar 2018 | Mar 2015 |
Where Stonehaven Central Ltd is registered
The registered office is in London (SW3), in the Kensington and Chelsea local authority area, London. Show SW3 4QP on a map.
Other trade companies in SW3
- Car2Go London LtdMotor traders
- We Repair IT London LimitedPlumbers and heating engineers
- Bath & Bath Construction LtdBuilders
- Harbourstone Facilities & Cleaning LimitedCleaning companies
- Project Prism LtdProperty developers
- The Clean Car Company LimitedMechanics and garages
- Portman Square Project LimitedProperty developers
- Chelsea Developments LimitedBuilders
What happens if Stonehaven Central Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 August 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Sep 2027 to 30 Sep 2027 | £150 |
| 1 to 3 months late | 1 Oct 2027 to 30 Nov 2027 | £375 |
| 3 to 6 months late | 1 Dec 2027 to 29 Feb 2028 | £750 |
| More than 6 months late | From 1 Mar 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Dec 2027 | £200 |
| 3 months late | 29 Feb 2028 | another £200 |
| 6 months late | 30 May 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Nov 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09308107
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 November 2014 (11 years ago)
- Registered office
- Flat 1, 3-7 Walpole Street, London, SW3 4QP
- Nature of business
- Construction of domestic buildings (SIC 41202)
- Year end
- 30 November (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 November 2025
- Last confirmation statement
- 11 September 2026
- Charges (mortgages)
- 3 outstanding of 5 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in London
Other active building contractors registered in London.
- Stoneheaven Builders Ltd2025
- Stonehouse Builders Ltd2020
- Stones & Marbles Ltd2026
- Stoneva Ltd2026
- Stonevanta Construction Ltd2026
- Stonevera Construction Ltd2026
- Stonexprt Ltd2024
- Stoneyield Projects Ltd2026
All building contractors in London · All trades in London · Builders across the UK
Frequently asked questions
When are Stonehaven Central Ltd's accounts due?
Stonehaven Central Ltd's next accounts are due at Companies House by 31 August 2027 (in 322 days), covering the period to 30 November 2026.
When is Stonehaven Central Ltd's CT600 due?
The CT600 for the period to 30 November 2026 is due at HMRC by 30 November 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 September 2027.
Is Stonehaven Central Ltd still trading?
Stonehaven Central Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Stonehaven Central Ltd do?
Stonehaven Central Ltd is registered under Construction of domestic buildings (SIC 41202).
How old is Stonehaven Central Ltd?
Stonehaven Central Ltd was incorporated on 12 November 2014, 11 years ago.
Who runs Stonehaven Central Ltd?
Stonehaven Central Ltd has 1 active director, the longest-serving appointed in Mar 2018. Their names and service addresses are on the Companies House register.
Who owns Stonehaven Central Ltd?
One person or company has significant control of Stonehaven Central Ltd: an individual (owns 75% or more of the shares through a firm).
What is the penalty if Stonehaven Central Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Stonehaven Central Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.