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Stone System Of London Limited
Stone System Of London Limited is an active company incorporated on 4 May 2001 with the registered office located in Woking, Surrey. Stone System Of London Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04211400
Private limited company
Age
24 years
Incorporated
4 May 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
Last change occurred
4 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 Stone System Of London Limited
Contact
Address
Unit 2 Kingswey Business Park
Forsyth Road
Woking
Surrey
GU21 5SF
Same address for the past
12 years
Companies in GU21 5SF
Telephone
01483757345
Email
Available in Endole App
Website
Stonesystemoflondon.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gary James Woodruff
Director • British • Lives in England • Born in Jul 1971
Mr Adam Pawlik
Director • Polish • Lives in England • Born in Dec 1975
Mr Mark Andrew Mills
Director • None • British • Lives in England • Born in Dec 1963
H.S.H. Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.S.H. Investments Limited
Mr Mark Andrew Mills is a mutual person.
Active
Worktop Fabricators Federation
Mr Mark Andrew Mills is a mutual person.
Active
JBMA Consultancy Ltd
Mr Adam Pawlik is a mutual person.
Active
GTW Services Ltd
Mr Gary James Woodruff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£184.21K
Increased by £20.7K (+13%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£2.74M
Increased by £93.69K (+4%)
Total Liabilities
-£748.37K
Increased by £55.17K (+8%)
Net Assets
£2M
Increased by £38.52K (+2%)
Debt Ratio (%)
27%
Increased by 1.12% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Gary James Woodruff Appointed
2 Years 1 Month Ago on 25 Jul 2023
Adam Pawlik Appointed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Hsh Investments Limited (PSC) Details Changed
9 Years Ago on 30 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Hsh Investments Limited as a person with significant control on 30 April 2016
Submitted on 7 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 7 May 2025
Registration of charge 042114000010, created on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Adam Pawlik as a director on 25 July 2023
Submitted on 15 Aug 2023
Appointment of Gary James Woodruff as a director on 25 July 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 16 May 2023
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Repayment History
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