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Worthstone Limited

Worthstone Limited is an active company incorporated on 5 October 2010 with the registered office located in Luton, Bedfordshire. Worthstone Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07397705
Private limited company
Age
15 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
15 Home Farm
Luton Hoo Estate
Luton
Bedfordshire
LU1 3TD
Same address for the past 13 years
Telephone
02071836482
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1968
Director • Lawyer • Lives in England • Born in Feb 1963
Director • Finance • British • Lives in England • Born in Nov 1971
Lara Francis
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ochre Solutions (Holdings) Limited
Ian Richard Gethin is a mutual person.
Active
Ochre Solutions Limited
Ian Richard Gethin is a mutual person.
Active
BWP Services (Holdings No 1) Limited
Ian Richard Gethin is a mutual person.
Active
BWP Services (Holdings No 2) Limited
Ian Richard Gethin is a mutual person.
Active
BWP Project Services Limited
Ian Richard Gethin is a mutual person.
Active
The Four Stones Multi Academy Trust
Neil Anthony Pearson is a mutual person.
Active
Football Beyond Borders
Ian Richard Gethin is a mutual person.
Active
BWP Issuer Plc
Ian Richard Gethin is a mutual person.
Active
Brands
Worthstone
Worthstone provides financial advisers with tools to construct impact investing portfolios that align with their clients' investment objectives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£281.9K
Decreased by £123.33K (-30%)
Total Liabilities
-£218K
Decreased by £97.92K (-31%)
Net Assets
£63.9K
Decreased by £25.42K (-28%)
Debt Ratio (%)
77%
Decreased by 0.63% (-1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Richard John Child Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Ian Richard Gethin Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Lara Francis (PSC) Details Changed
9 Years Ago on 26 Oct 2016
Gavin Jules Francis (PSC) Details Changed
9 Years Ago on 26 Oct 2016
Gavin Jules Francis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Lara Francis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Termination of appointment of Richard John Child as a director on 31 December 2023
Submitted on 8 Jan 2024
Change of details for Gavin Jules Francis as a person with significant control on 26 October 2016
Submitted on 31 Oct 2023
Change of details for Lara Francis as a person with significant control on 26 October 2016
Submitted on 31 Oct 2023
Cessation of Lara Francis as a person with significant control on 6 April 2016
Submitted on 30 Oct 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Cessation of Gavin Jules Francis as a person with significant control on 6 April 2016
Submitted on 30 Oct 2023
Director's details changed for Mr Ian Richard Gethin on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year