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Companies House/Kenilworth/Company profile

STONEWOOD SECURITIES LIMITED

Active
00186222·incorporated 1922-12-06

STONEWOOD SECURITIES LIMITED is an active UK private limited company, incorporated on 6 December 1922 at Companies House (number 00186222; OpenRegistry canonical ID GB-00186222-stonewood-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1922-12-06
Registered Address
20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of STONEWOOD SECURITIES LIMITED

Filings

Check filing history of STONEWOOD SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

STONEWOOD SECURITIES LIMITED has 2 persons with significant control on file:

  • Laserarch Properties Limited (United Kingdom reg. 1853649). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Acehart Limited (United Kingdom reg. 1194026). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Francine Mary Meggett Jeffs born 1957 resident in England, British national. Notified 2017-03-13. Ceased 2017-03-13.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00186222.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.