Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
STONEHAVEN ENGINEERING LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Stonehaven Engineering Ltd Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH
- Classification (SIC)
- Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-27 with updates
- 22/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-10-31
- 29/01/2026View PDF (2 pages)
Appointment of Mr Craig Duncan Welsh as a director on 2026-01-23
- 28/01/2026View PDF (2 pages)
Notification of Stonehaven Engineering (Holdings) Limited as a person with significant control on 2026-01-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/05/2027Filing deadline
Last statement 27/04/2026Due 11/05/2027
- Next statement date
- 27/04/2027
- Last statement dated
- 27/04/2026
Financial performance
The latest figures STONEHAVEN ENGINEERING LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£302.54K2025
-38.75%vs 20242024: £493.93K
Total Assets
£319.64K2025
-42.07%vs 20242024: £551.75K
Cash in Bank
£251.53K2025
34.98%vs 20242024: £186.35K
Total Liabilities
£17.10K2025
-70.42%vs 20242024: £57.82K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 42.07% on 2024. See the full financial analysis for STONEHAVEN ENGINEERING LTD..
The full financial record
Four ways through STONEHAVEN ENGINEERING LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -44.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | -2 |
| 2022 | 7 | +3 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 15/11/1991–23/01/2026 | 0 | |
| Director | 13/06/1990–15/11/1991 | 0 | |
| Secretary | 13/06/1990–15/11/1991 | 0 | |
| Director | 23/01/2026–Present | 4 | |
| Director | 15/11/1991–23/01/2026 | 0 | |
| Director | 23/01/2026–Present | 2 | |
| Director | 15/11/1991–09/05/2024 | 2 | |
| Secretary | 23/01/2026–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 0 | |
| 23/01/2026–Present | 0 | |
| 30/06/2016–Present | 2 | |
| 30/06/2016–09/05/2024 | 2 | |
| 30/06/2016–23/01/2026 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 30/12/2022
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 27/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 27/04/2026
- Accounts filedLatest 22/02/2026
- Officer changes (7)Latest 29/01/2026
Filing timeline
- 27/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-27 with updates
- 22/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-10-31
- 29/01/2026View PDF (2 pages)
Appointment of Mr Craig Duncan Welsh as a director on 2026-01-23
- 28/01/2026View PDF (2 pages)
Notification of Stonehaven Engineering (Holdings) Limited as a person with significant control on 2026-01-23
- 27/01/2026View PDF (1 pages)
Termination of appointment of Andrew David Beveridge as a secretary on 2026-01-23
- 27/01/2026View PDF (1 pages)
Termination of appointment of Andrew David Beveridge as a director on 2026-01-23
- 27/01/2026View PDF (2 pages)
Appointment of Mr Kenneth Andrew Macdonald Cleland as a director on 2026-01-23
- 27/01/2026View PDF (2 pages)
Appointment of Mr Kenneth Andrew Macdonald Cleland as a secretary on 2026-01-23
- 27/01/2026View PDF (1 pages)
Cessation of Andrew David Beveridge as a person with significant control on 2026-01-23
- 17/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-10-31
- 29/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-28 with no updates
- 20/06/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-10-31
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About STONEHAVEN ENGINEERING LTD.
A short description of the company, written from its Companies House record.
STONEHAVEN ENGINEERING LTD. is a private limited company registered in the United Kingdom, based in Stonehaven Engineering Ltd Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH. Companies House classifies its business as Manufacture of other fabricated metal products n.e.c.. It has been on the register for 36 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £302.54K and 5 employees.
STONEHAVEN ENGINEERING LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records STONEHAVEN ENGINEERING LTD. under one registered business activity: Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007).
STONEHAVEN ENGINEERING LTD. is recorded as active on the Companies House register, and has been on it since 13/06/1990.
The most recent accounts Okredo holds cover 2025 and report net assets of £302.54K, total assets of £319.64K, cash in bank of £251.53K and total liabilities of £17.10K.
The most recent document on the record is dated 27/04/2026: Confirmation statement made on 2026-04-27 with updates, 5 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 11/05/2027.
Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).