Stone Haus Holdings Limited - Filleted accounts

Registered number

11796156

Stone Haus Holdings Limited

Filleted Accounts

31 March 2025

Stone Haus Holdings Limited
Registered number:		11796156
Balance Sheet
as at 31 March 2025

Notes			2025			2024
£				£
Fixed assets
Investments	4		1,965,445			5

Current assets
Debtors	6	-			751,053

Creditors: amounts falling due within one year	7	(1,345,849)			(333,563)

Net current assets			(1,345,849)			417,490

Net assets			619,596			417,495

Capital and reserves
Called up share capital			5			5
Profit and loss account			619,591			417,490

Shareholder's funds			619,596			417,495

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




P Stirland
Director
Approved by the board on 9 December 2025

Stone Haus Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Turnover
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.


2	Employees			2025		2024
Number					Number

	Average number of persons employed by the company			1		1


3	Tangible fixed assets
						Plant and machinery etc
£
	Cost
	At 1 April 2024					357
	At 31 March 2025					357

	Depreciation
	At 1 April 2024					357
	At 31 March 2025					357

	Net book value
	At 31 March 2025					-


4	Investments
Investments in
subsidiary			investments
undertakings			in LLPs		Total
£			£		£
	Cost
	At 1 April 2024	5		-		5
	Additions	-		1,965,443		1,965,443
	Disposals	(3)		-		(3)

	At 31 March 2025	2		1,965,443		1,965,445

	Investment in LLPs consist of capital in Stone Haus Developments LLP and Stone Haus Ealing LLP
	in which the company is a member.
	Both LLPs are undertaking property developments and the company's interest is represented
	by work in progress

5	Investment income
£					£
	Dividend from subsidiary companies			272,994
	Loss in Stone Haus Developments LLP			(22,564)
	Loss on investment					(30,000)
	Subsidiary investments written off			(3)
				250,427		(30,000)


6	Debtors			2025		2024
£					£

	Amounts owed by group undertakings and undertakings in which the company has a participating interest			-		751,053


7	Creditors: amounts falling due within one year			2025		2024
£					£

	Trade creditors			1,350		650
	Corporation tax			-		539
	Other creditors			1,344,499		332,374
				1,345,849		333,563


8	Other information

	Stone Haus Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
	Bakers Cottage
	Priors Dean
	Petersfield
	GU32 1BS

9	Ultimate control
	The company is controlled by the directors