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Ebonstone Limited

Ebonstone Limited is an active company incorporated on 16 August 2012 with the registered office located in Chippenham, Wiltshire. Ebonstone Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08181258
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
The Old Byre Sevington
Grittleton
Chippenham
Wiltshire
SN14 7LD
Same address since incorporation
Telephone
07824 806606
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1967
Director • Company Secretary/Director • British • Lives in England • Born in Feb 1972
Ebonstone Group Limited
PSC
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Mutual Companies
Grittleton Estates Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Ebonstone Corporate Services Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Ebonstone Group Limited
Mrs Judith Heather Barrass and Marie-Claire Katerina Tivey are mutual people.
Active
Mala Developments Limited
Marie-Claire Katerina Tivey is a mutual person.
Active
Horwood Coombe Inspire Ltd
Marie-Claire Katerina Tivey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £53.2K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£118.51K
Decreased by £67.56K (-36%)
Total Liabilities
-£95.81K
Decreased by £20.17K (-17%)
Net Assets
£22.7K
Decreased by £47.39K (-68%)
Debt Ratio (%)
81%
Increased by 18.52% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Ms Marie-Claire Katerina Haines Details Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Miss Marie-Claire Katarina Haines (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Ebonstone Group Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Marie-Claire Katerina Haines (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Marie-Claire Katarina Haines (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Director's details changed for Ms Marie-Claire Katerina Haines on 4 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Cessation of Marie-Claire Katarina Haines as a person with significant control on 1 April 2023
Submitted on 27 Jun 2023
Cessation of Marie-Claire Katerina Haines as a person with significant control on 1 April 2023
Submitted on 27 Jun 2023
Repayment History
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