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Cross Stone Securities Limited

Cross Stone Securities Limited is an active company incorporated on 29 May 2001 with the registered office located in Crowborough, East Sussex. Cross Stone Securities Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04223762
Private limited company
Age
24 years
Incorporated 29 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Mill
The Warren
Crowborough
TN6 1UB
United Kingdom
Same address for the past 9 years
Telephone
01892 571005
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Trust Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Feb 1963
Director • Architect & Property Developer • British • Lives in UK • Born in Nov 1960
Director • Surveyor • British • Lives in UK • Born in Sep 1994
Director • Solicitor • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cross Stone Properties Limited
Charles Ross Fraser Barbour, Terence Kenny, and 3 more are mutual people.
Active
Furness Securities Limited
Charles Ross Fraser Barbour, Terence Kenny, and 3 more are mutual people.
Active
Cross Stone Estates Limited
Charles Ross Fraser Barbour, Terence Kenny, and 3 more are mutual people.
Active
Cross Stone (Parq) Limited
Charles Ross Fraser Barbour, Terence Kenny, and 2 more are mutual people.
Active
Cross Stone Regeneration (Shoreham) Limited
Charles Ross Fraser Barbour and Mr Alexander Ross Barbour are mutual people.
Active
Bishopbriggs Investments Limited
Charles Ross Fraser Barbour is a mutual person.
Active
Cross Stone Homes Limited
Charles Ross Fraser Barbour is a mutual person.
Active
Acorn Business Park (Cosham) Management Company Limited
Charles Ross Fraser Barbour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £642K (+165%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£19.19M
Increased by £949K (+5%)
Total Liabilities
-£17.49M
Decreased by £120K (-1%)
Net Assets
£1.7M
Increased by £1.07M (+168%)
Debt Ratio (%)
91%
Decreased by 5.4% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Part Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Robert Kenneth Reilly Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Satisfaction of charge 4 in full
Submitted on 13 Dec 2024
Satisfaction of charge 042237620015 in part
Submitted on 13 Dec 2024
Satisfaction of charge 2 in full
Submitted on 13 Dec 2024
Satisfaction of charge 042237620016 in full
Submitted on 13 Dec 2024
Satisfaction of charge 11 in full
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Robert Kenneth Reilly as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Repayment History
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