SL

STONEFACE LTD

Active

Company number 05534130

London, England · Incorporated 11 August 2005

The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England

Last updated on 20 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2009

Company overview

Incorporated on 11 August 2005 and registered in England and Wales, STONEFACE LTD remains an active private limited company, now trading for 21 years. Its registered office is at The Barbon Buildings, 14 Red Lion Square, London, WC1R 4QH, England. Its principal activity is artistic creation (SIC 90030).

Mr Timothy David Firth is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Kathryn Jane Firth is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: FIRTH, Timothy David (appointed 11 August 2005) and FIRTH, Kathryn Jane (appointed 17 November 2010). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 28 November 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 52 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2

Officers

FK
FIRTH, Kathryn Jane
Director
17 November 2010
FT
FIRTH, Timothy David
Director
11 August 2005
BA
BRODIE, Alan
Secretary · Resigned
11 August 2005

Persons with significant control

PS
Mr Timothy David Firth
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kathryn Jane Firth
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 August 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Resolution
Resolution
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
18 February 2007 View
Incorporation Company
Incorporation
11 August 2005 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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