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Bankstone Limited

Bankstone Limited is an active company incorporated on 30 July 2004 with the registered office located in Waltham Cross, Hertfordshire. Bankstone Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193549
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (6 months remaining)
Contact
Address
167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Suite 22 Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY England
Telephone
08448885565
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Apr 1963
Universal Holdings (Guernsey) Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.57K
Increased by £6.29K (+16%)
Total Liabilities
-£33.11K
Increased by £395 (+1%)
Net Assets
£11.46K
Increased by £5.89K (+106%)
Debt Ratio (%)
74%
Decreased by 11.17% (-13%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Mr Michael James Daly Appointed
2 Months Ago on 20 Nov 2025
Dickon Clive Tysoe (PSC) Resigned
2 Months Ago on 20 Nov 2025
Universal Holdings (Guernsey) Ltd (PSC) Appointed
2 Months Ago on 20 Nov 2025
Micro Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Current accounting period shortened from 30 October 2026 to 30 June 2026
Submitted on 12 Dec 2025
Registered office address changed from Suite 22 Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Michael James Daly as a director on 20 November 2025
Submitted on 8 Dec 2025
Cessation of Dickon Clive Tysoe as a person with significant control on 20 November 2025
Submitted on 7 Dec 2025
Notification of Universal Holdings (Guernsey) Ltd as a person with significant control on 20 November 2025
Submitted on 7 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 10 Oct 2025
Micro company accounts made up to 30 October 2024
Submitted on 2 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 16 Apr 2025
Registered office address changed from 9 Burnley Road Todmorden OL14 7BU England to Suite 22 Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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