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Elitestone Limited

Elitestone Limited is an active company incorporated on 3 December 1982 with the registered office located in Swansea, West Glamorgan. Elitestone Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01684004
Private limited company
Age
42 years
Incorporated 3 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Elitestone Limited
Contact
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Lowri Sian Jones
Director • Solicitor • Welsh • Lives in Wales • Born in Jan 1979
Mrs Judith ANN Greville
PSC • British • Lives in UK • Born in Sep 1958
Ms Lowri Sian Jones
PSC • British • Lives in Wales • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forget Me Not Dementia Day Clubs Ltd
Lowri Sian Jones is a mutual person.
Active
T G Jones & Associates Limited
Lowri Sian Jones is a mutual person.
Active
Atla Limited
Lowri Sian Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£83.49K
Increased by £79.18K (+1835%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.67M
Decreased by £7.39K (-0%)
Total Liabilities
-£609.31K
Decreased by £30.7K (-5%)
Net Assets
£1.07M
Increased by £23.31K (+2%)
Debt Ratio (%)
36%
Decreased by 1.67% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Lowri Sian Jones Details Changed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Lowri Sian Jones (PSC) Appointed
3 Years Ago on 2 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Director's details changed for Ms Lowri Sian Jones on 4 May 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Cessation of Ann Elizabeth Jones as a person with significant control on 2 April 2022
Submitted on 11 Jul 2022
Notification of Lowri Sian Jones as a person with significant control on 2 April 2022
Submitted on 11 Jul 2022
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Repayment History
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