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Islestone Limited

Islestone Limited is an active company incorporated on 16 July 2009 with the registered office located in Gateshead, Tyne and Wear. Islestone Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964945
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
379 Princesway South
Team Valley Trading Estate
Gateshead
NE11 0TU
England
Same address for the past 8 years
Telephone
01914822228
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Nov 1983
Director • Commercial Director • British • Lives in England • Born in Aug 1987
Islestone Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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David James Gulliford and Dr Peter Gulliford are mutual people.
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Wardman 2011 Limited
David James Gulliford and Dr Peter Gulliford are mutual people.
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Calmcast Limited
David James Gulliford and Timothy Jethro Alston are mutual people.
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Derwent Services Limited
Dr Peter Gulliford is a mutual person.
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Dermatological Specials Limited
Dr Peter Gulliford is a mutual person.
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Pharmagenix Limited
Dr Peter Gulliford is a mutual person.
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Dermalab Limited
Dr Peter Gulliford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£711
Decreased by £28.83K (-98%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£4.88M
Decreased by £1.17M (-19%)
Total Liabilities
-£4.67M
Decreased by £543.33K (-10%)
Net Assets
£208.45K
Decreased by £622.35K (-75%)
Debt Ratio (%)
96%
Increased by 9.47% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dr Peter Gulliford Details Changed
1 Month Ago on 26 Sep 2025
Dr Peter Gulliford Details Changed
2 Months Ago on 15 Sep 2025
New Charge Registered
5 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 20 May 2025
Charge Satisfied
6 Months Ago on 15 May 2025
Charge Satisfied
6 Months Ago on 15 May 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Islestone Holdings Ltd (PSC) Appointed
9 Months Ago on 29 Jan 2025
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Documents
Director's details changed for Dr Peter Gulliford on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 29 Sep 2025
Director's details changed for Dr Peter Gulliford on 15 September 2025
Submitted on 29 Sep 2025
Registration of charge 069649450010, created on 20 May 2025
Submitted on 20 May 2025
Registration of charge 069649450011, created on 20 May 2025
Submitted on 20 May 2025
Satisfaction of charge 069649450007 in full
Submitted on 15 May 2025
Satisfaction of charge 069649450008 in full
Submitted on 15 May 2025
Satisfaction of charge 069649450005 in full
Submitted on 19 Feb 2025
Satisfaction of charge 069649450004 in full
Submitted on 19 Feb 2025
Cessation of Timothy Jethro Alston as a person with significant control on 29 January 2025
Submitted on 11 Feb 2025
Repayment History
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