SL

STONEWEST LIMITED

Active

Company number 07124696

London, England · Incorporated 13 January 2010

New Bridge St House, 30 New Bridge Street, London, EC4V 6BJ, England

Last updated on 18 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£500,000
Shares allotted
500,000
Latest round
20 December 2022

Company history

Previous company names

RATTEE & KETT CONSERVATION LIMITED · 13 January 2010 – 17 October 2011

Company overview

Incorporated on 13 January 2010 and registered in England and Wales, STONEWEST LIMITED remains an active private limited company, now trading for 16 years. It changed its name from RATTEE & KETT CONSERVATION LIMITED on 13 January 2010. Its registered office is at New Bridge St House, 30 New Bridge Street, London, EC4V 6BJ, England. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Matthew George William Reuter is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: TUCK, Andrew Mark (appointed 16 December 2011), REUTER, Kevin Alfred (appointed 21 June 2016), REUTER, Matthew George William (appointed 5 May 2020) and REUTER, Susan Valeri (appointed 5 May 2020). Five former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2025, were filed on 23 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. Companies House holds 103 filings for this company, most recently a confirmation statement filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • STONEWEST (HK) LTD (38.5%)
  • MATTHEW GEORGE WILLIAM REUTER (38.5%)
  • FCC HOLDINGS LIMITED (23.1%)
  • DAVID PATRICK MARSHALL (0.0%)
Total shares
1,300,100
Nominal value
£1,300,100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,300,100 GBP £1.000
Total 1,300,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID PATRICK MARSHALL ORDINARY 40 0.00% 40 0.00%
FCC HOLDINGS LIMITED ORDINARY 300,038 23.08% 300,038 23.08%
MATTHEW GEORGE WILLIAM REUTER ORDINARY 500,000 38.46% 500,000 38.46%
STONEWEST (HK) LTD ORDINARY 500,022 38.46% 500,022 38.46%
Total 1,300,100 100% 1,300,100 100%

Officers

RM
REUTER, Matthew George William
Director
5 May 2020
RS
REUTER, Susan Valeri
Director
5 May 2020
TA
TUCK, Andrew Mark
Director
16 December 2011
RK
REUTER, Kevin Alfred
Director · Resigned
16 September 2011
LL
LIVRAMENTO, Louis
Director · Resigned
16 September 2011
SJ
SHERWEN, John Christopher
Director · Resigned
16 September 2011
MD
MARSHALL, David Patrick
Director · Resigned
13 January 2010
BG
BRIGHT, Graham
Secretary · Resigned
13 January 2010

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
20 December 2022
ORDINARY · 500,000 shares allotted
£500,000
23 December 2016
Shares allotted · 0 shares allotted
—
16 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 500,000 shares)
£500,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Accounts With Accounts Type Medium
Accounts
23 February 2026 View
Accounts With Accounts Type Medium
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Gazette Filings Brought Up To Date
Gazette
8 April 2020 View
Gazette Notice Compulsory
Gazette
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Legacy
Miscellaneous
14 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Legacy
Return
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Legacy
Mortgage
24 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Legacy
Mortgage
19 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Change Of Name Notice
Change Of Name
17 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Legacy
Mortgage
5 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Capital Allotment Shares
Capital
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Incorporation Company
Incorporation
13 January 2010 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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