Stonesfield Capital Limited in London, W1H 5QL

Description

Data updated on: 01-11-2023

This firm is located in London under the ID 04258209. This company was established in 2001. The office of this firm is located at 42 Upper Berkeley Street . The postal code for this address is W1H 5QL. The company currently known as Stonesfield Capital Limited was known as Bamboo Investment Management until 13th May 2003 at which point the business name was changed. The firm's classified under the NACE and SIC code 64303 : Activities of venture and development capital companies. Stonesfield Capital Ltd reported its account information for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-07-24.

At present, there’s a single managing director in the company: James S. (since 24th July 2001). Since 2001 Michael S., had been performing the duties for this company up to the moment of the resignation 21 years ago. In addition another director, specifically Ian L. resigned 21 years ago.

James S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Stonesfield Capital Limited 2003-05-13
Bamboo Investment Management Limited 2001-07-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	399 605	390 808	424 314	394 943	390 282

Balance Sheet
Current Assets	428 769	414 045	435 756	404 262	400 959	382 211	315 837	248 000	215 000	193	150 070
Net Assets Liabilities					390 282	377 490	314 732	229 000	207	183	180 001
Net Assets Liabilities Including Pension Asset Liability	399 605	369 558	424 314	394 944	390 282

Capital & Reserves
Shareholder Funds	399 605	390 808	424 314	394 943	390 282

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors					10 677	4 721	1 105	19 000	8 000	10	11 594
Fixed Assets										29 215	41 525
Net Current Assets Liabilities	399 605	390 808	424 314	394 944	390 282	377 490	314 732	229 000	207 000	183	138 476
Total Assets Less Current Liabilities	399 605	369 558	424 314	394 943	390 282	377 490	314 732	229 000	207 000	183	180 001
Creditors Due Within One Year	29 164	23 237	11 442	11 919	10 677

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 March 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 April 2016
Annual Accounts 16 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Stonesfield Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

Michael S.

Ian L.

Martyn W.

Graham R.

Catherine K.

Simon O.

People with significant control

James S.

Accounts Documents

Company filings

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