STONEBOND GROUP LIMITED

STONEBOND GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STONEBOND GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12485436
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEBOND GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STONEBOND GROUP LIMITED located?

Registered Office Address	Stonebond House 132 - 136 New London Road CM2 0RG Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STONEBOND GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STONEBOND GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for STONEBOND GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 04, 2026

Cancellation of shares. Statement of capital on Jan 06, 2026

Capital: GBP 28,584,797.0

SH06

Feb 04, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Feb 04, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Nov 28, 2025

Confirmation statement made on Nov 13, 2025 with updates

CS01

Sep 15, 2025

Appointment of Mr Peter Williams as a director on Sep 15, 2025

AP01

Aug 04, 2025

Group of companies' accounts made up to Nov 30, 2024

AA

Jan 07, 2025

Confirmation statement made on Nov 13, 2024 with updates

CS01

Dec 10, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Dec 09, 2024

Alter Share Capital

SH02

Oct 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 02, 2024

Cancellation of shares. Statement of capital on Aug 30, 2024

Capital: GBP 29,584,812

SH06

Oct 02, 2024

Purchase of own shares.

SH03

Oct 02, 2024

Registration of charge 124854360002, created on Sep 30, 2024

MR01

Sep 30, 2024

Cessation of Kevin Patrick Thomas as a person with significant control on Mar 07, 2023

PSC07

Sep 02, 2024

Group of companies' accounts made up to Nov 30, 2023

AA

Aug 30, 2024

Appointment of Mr Deepen Shah as a director on Aug 30, 2024

AP01

Aug 30, 2024

Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on Aug 30, 2024

PSC07

Aug 30, 2024

Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on Aug 30, 2024

TM01

May 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That any director of the company be and is hereby authorised to execute the buyback contract on behalf of the company 15/04/2024	RES13
capital		Resolution of authority to purchase a number of shares	RES09

May 21, 2024

Cancellation of shares. Statement of capital on Apr 24, 2024

Capital: GBP 29,584,867.0

SH06

May 21, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 21, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

Mar 08, 2024

Confirmation statement made on Feb 26, 2024 with updates

CS01

Mar 08, 2024

Notification of Kevin Patrick Thomas as a person with significant control on Mar 07, 2023

PSC01

Mar 08, 2024

Notification of Andrew Anthony Nicholas Cornelius as a person with significant control on Mar 07, 2023

PSC01

Mar 08, 2024

Change of details for Mr Graham Stewart Cherry as a person with significant control on Oct 31, 2023

PSC04

View All Filings

Who are the officers of STONEBOND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Alexandra Leigh 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Jan 28, 2022		Secretary	132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom						292714070001
CHERRY, Graham Stewart 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 26, 2020		Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		England	British	1959-6		7228590002
CHERRY, Richard Stephen 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 26, 2020		Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		United Kingdom	British	1961-3		68733260003
DAVIES, Kate Janet 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Oct 01, 2022		Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		England	British	1956-3		300860110001
RYAN, Cara Marie 132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Jan 28, 2022		Director	132-136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		Ireland	Irish	1972-8		292962030001
SHAH, Deepen 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Aug 30, 2024		Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		England	British	1984-2		326626440001
WILLIAMS, Peter 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Sep 15, 2025		Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		England	British	1983-5		324861490003
CORNELIUS, Andrew Anthony Nicholas 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 26, 2020	Jan 28, 2022	Secretary	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom						267553050001
CORNELIUS, Andrew Anthony Nicholas 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 26, 2020	Aug 30, 2024	Director	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom		United Kingdom	British	1985-9		267553040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEBOND GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Anthony Nicholas Cornelius 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Mar 07, 2023	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin Patrick Thomas 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	Mar 07, 2023	100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Stewart Cherry 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 27, 2020	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Stephen Cherry 132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	Feb 26, 2020	132 - 136 New London Road CM2 0RG Chelmsford Stonebond House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0