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Authentic Stone Ltd

Authentic Stone Ltd is an active company incorporated on 23 February 2012 with the registered office located in Newhaven, East Sussex. Authentic Stone Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07962075
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (21 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Unit D2, Ranalah Trading Estate
New Road
Newhaven
East Sussex
BN9 0EH
Same address for the past 10 years
Telephone
01273516162
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£34.56K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£245.73K
Decreased by £85.18K (-26%)
Total Liabilities
-£241.44K
Decreased by £76.27K (-24%)
Net Assets
£4.29K
Decreased by £8.91K (-67%)
Debt Ratio (%)
98%
Increased by 2.24% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 30 Jan 2026
Evrim Bas (PSC) Details Changed
4 Months Ago on 29 Sep 2025
Evrim Bas Details Changed
4 Months Ago on 29 Sep 2025
Own Shares Purchased
8 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 May 2025
Compulsory Gazette Notice
9 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 27 Jan 2025
Evrim Bas (PSC) Details Changed
1 Year 7 Months Ago on 30 Jun 2024
Ferdi Kumyol (PSC) Resigned
1 Year 7 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Change of details for Evrim Bas as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Director's details changed for Evrim Bas on 29 September 2025
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Cessation of Ferdi Kumyol as a person with significant control on 30 June 2024
Submitted on 7 May 2025
Change of details for Evrim Bas as a person with significant control on 30 June 2024
Submitted on 7 May 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Repayment History
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