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Merestone Limited

Merestone Limited is an active company incorporated on 29 October 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. Merestone Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04312362
Private limited company
Age
23 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact
Address
Harrow House
Langley
Stratford-Upon-Avon
CV37 0HW
England
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was Broadclose House Pillerton Hersey Warwick Warwickshire CV35 0QD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Mark Peter Hurley
Director • PSC • British • Lives in England • Born in Oct 1965
Mrs Victoria Joanne Hurley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Budbrooke Management Company Limited
Mr Mark Peter Hurley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£230.2K
Increased by £25.31K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Increased by £67.3K (+4%)
Total Liabilities
-£1.2M
Increased by £31.09K (+3%)
Net Assets
£438.22K
Increased by £36.21K (+9%)
Debt Ratio (%)
73%
Decreased by 1.16% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Mark Peter Hurley Details Changed
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mr Mark Peter Hurley on 16 January 2023
Submitted on 29 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 3 Nov 2022
Registered office address changed from Broadclose House Pillerton Hersey Warwick Warwickshire CV35 0QD to Harrow House Langley Stratford-upon-Avon CV37 0HW on 3 November 2022
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 29 October 2021 with no updates
Submitted on 29 Oct 2021
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Repayment History
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