SL

STONEFERRY LIMITED

Active

Company number 07739719

Hull, England · Incorporated 15 August 2011

2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

STONEFERRY LIMITED is an active private limited company incorporated on 15 August 2011 under the jurisdiction of England and Wales. The company is registered at 2 Humber Quays, Wellington Street West, Hull, HU1 2BN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 25 February 2026 and the next is due by 11 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

Current directors are Timothy John Rix (appointed 15 August 2011), Harry James Rix (appointed 7 July 2021) and James Ian Doyle (appointed 25 February 2026). Persons with significant control are Ms Sally Joanna Rix and Mr Timothy John Rix, both of whom exercise significant influence or control as trustees and have held their positions since 15 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Sally Joanna Rix
Born February 1965
Significant Influence Or Control As Trust
15 August 2016
PS
Mr Timothy John Rix
Born January 1963
Significant Influence Or Control As Trust
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Resolution
Resolution
15 October 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Legacy
Mortgage
10 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Incorporation Company
Incorporation
15 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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