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Home > England & Wales Companies > STONE ROAD CORPORATE FINANCE LIMITED
Company Information for

STONE ROAD CORPORATE FINANCE LIMITED

THE MILLS, CANAL STREET, DERBY, DE1 2RJ,
Company Registration Number
05310472
Private Limited Company
Active

Company Overview

About Stone Road Corporate Finance Ltd
STONE ROAD CORPORATE FINANCE LIMITED was founded on 2004-12-10 and has its registered office in Derby. The organisation's status is listed as "Active". Stone Road Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONE ROAD CORPORATE FINANCE LIMITED
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DE1 2RJ
Other companies in DE1
 
Previous Names
DPC CORPORATE FINANCE LIMITED14/08/2024
Filing Information
Company Number 05310472
Company ID Number 05310472
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880731318  
Last Datalog update: 2024-09-09 03:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE ROAD CORPORATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Company Officers of STONE ROAD CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GLYN ANTHONY EVANS
 Company Secretary 2004-12-10
GLYN ANTHONY EVANS
 Director 2018-04-06
CHRISTOPHER GLANVILLE JONES
 Director 2004-12-10
CHRISTOPHER KANE
 Director 2005-02-24
STEVEN OWEN
 Director 2005-02-24
SIMON JOHN WEBSTER
 Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KEITH NEAL
 Director 2004-12-10 2018-04-06
RICHARD JOHN SMITH
 Director 2004-12-10 2015-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-12-10 2004-12-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-12-10 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN ANTHONY EVANS HM CORPORATE FINANCE LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
GLYN ANTHONY EVANS BW IT SERVICES LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off
GLYN ANTHONY EVANS HM CORPORATE FINANCE LIMITED Director 2018-04-06 CURRENT 2007-04-17 Active
GLYN ANTHONY EVANS BATES WESTON CORPORATE TRUSTEE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
GLYN ANTHONY EVANS BW INACTIVE LIMITED Director 2011-12-21 CURRENT 2004-06-25 Liquidation
GLYN ANTHONY EVANS BW GREEN ENERGY RESEARCH LTD Director 2010-03-26 CURRENT 2010-03-26 Active
GLYN ANTHONY EVANS B W FINANCIAL SERVICES LIMITED Director 2007-04-01 CURRENT 1998-08-17 Active
GLYN ANTHONY EVANS BATES WESTON AUDIT LIMITED Director 1992-09-02 CURRENT 1991-09-02 Active
CHRISTOPHER GLANVILLE JONES HM CORPORATE FINANCE LIMITED Director 2007-04-27 CURRENT 2007-04-17 Active
CHRISTOPHER KANE NONREV LIMITED Director 2012-10-22 CURRENT 2012-10-18 Active - Proposal to Strike off
CHRISTOPHER KANE CK INVESTMENT MANAGEMENT LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
CHRISTOPHER KANE CAPALL MANAGEMENT LTD Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
CHRISTOPHER KANE D P COUNTRYWIDE LEGAL SERVICES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-03-17
CHRISTOPHER KANE CAPITAL ALLOWANCES (SOT) LIMITED Director 2011-03-10 CURRENT 2010-05-21 Active - Proposal to Strike off
CHRISTOPHER KANE CAPITAL ALLOWANCES ADVICE LIMITED Director 2011-03-10 CURRENT 2010-05-20 Active - Proposal to Strike off
CHRISTOPHER KANE STONE ROAD COMMERCIAL FINANCE LIMITED Director 2010-10-22 CURRENT 2010-09-29 Active
CHRISTOPHER KANE WESTWOOD CAPITAL ALLOWANCES LTD Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
CHRISTOPHER KANE DPC ACCOUNTANTS LIMITED Director 2007-09-27 CURRENT 2007-06-29 Active
CHRISTOPHER KANE DPC PROPERTY TAX SERVICES LIMITED Director 2006-03-08 CURRENT 2005-06-21 Active - Proposal to Strike off
CHRISTOPHER KANE DPC VATSENSE LIMITED Director 2000-11-22 CURRENT 2000-11-15 Active - Proposal to Strike off
CHRISTOPHER KANE THE DPC GROUP LIMITED Director 1999-07-28 CURRENT 1998-11-02 Active
STEVEN OWEN REVNON LIMITED Director 2013-12-09 CURRENT 2013-10-23 Active - Proposal to Strike off
STEVEN OWEN DPC WEALTH MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2013-11-13 Dissolved 2018-04-24
STEVEN OWEN NONREV LIMITED Director 2012-10-22 CURRENT 2012-10-18 Active - Proposal to Strike off
STEVEN OWEN DPC VATSENSE LIMITED Director 2011-10-06 CURRENT 2000-11-15 Active - Proposal to Strike off
STEVEN OWEN D P COUNTRYWIDE LEGAL SERVICES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-03-17
STEVEN OWEN DPC ACCOUNTANTS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
STEVEN OWEN THE DPC GROUP LIMITED Director 2004-06-10 CURRENT 1998-11-02 Active
SIMON JOHN WEBSTER SJW INVESTMENT MANAGEMENT LTD Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Company name changed dpc corporate finance LIMITED\certificate issued on 14/08/24
2024-08-05NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-12-15CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR WAYNE DOUGLAS THOMAS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ANTHONY EVANS
2022-04-01TM02Termination of appointment of Glyn Anthony Evans on 2022-03-31
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR MICHAWL MCKENZIE REYNOLDS
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WEBSTER
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AP01DIRECTOR APPOINTED MR GLYN ANTHONY EVANS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH NEAL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SMITH
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0110/12/09 ANNUAL RETURN FULL LIST
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 10/12/08; full list of members
2008-02-18363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE MILS CANAL STREET DERBY DE1 2RJ
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-3088(2)RAD 03/01/06--------- £ SI 1@1=1 £ IC 2/3
2006-06-27225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-03363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-07288bSECRETARY RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONE ROAD CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONE ROAD CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE ROAD CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONE ROAD CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,011
Current Assets 2013-03-31 £ 1,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE ROAD CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONE ROAD CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of STONE ROAD CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE ROAD CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STONE ROAD CORPORATE FINANCE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where STONE ROAD CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE ROAD CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONE ROAD CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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