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Stone's Of London Limited

Stone's Of London Limited is a dormant company incorporated on 29 April 1916 with the registered office located in Weybridge, Surrey. Stone's Of London Limited was registered 109 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
00143734
Private limited company
Age
109 years
Incorporated 29 April 1916
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Dec 1977
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Vinarchy Europe No. 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Amanda Claire Almond is a mutual person.
Active
Hudson & Hill Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Europe Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Weybridge Limited
Amanda Claire Almond is a mutual person.
Active
Western Wines Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Holdings UK Limited
Amanda Claire Almond is a mutual person.
Active
Stowells Of Chelsea Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Europe No. 2 Limited
Amanda Claire Almond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.65K
Same as previous period
Total Liabilities
-£58.65K
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Mr Julian Alexander Buckley Appointed
9 Days Ago on 13 Jan 2026
Mr Julian Alexander Buckley Appointed
9 Days Ago on 13 Jan 2026
Tejvir Singh Resigned
9 Days Ago on 13 Jan 2026
Tejvir Singh Resigned
9 Days Ago on 13 Jan 2026
Ms Amanda Claire Almond Appointed
4 Months Ago on 22 Sep 2025
Derek William Nicol Resigned
4 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Accolade Wines Europe No. 2 Limited (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Appointment of Mr Julian Alexander Buckley as a director on 13 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Julian Alexander Buckley as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Tejvir Singh as a director on 13 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Tejvir Singh as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 3 June 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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