ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sacred Stones Ltd

Sacred Stones Ltd is an active company incorporated on 22 February 2013 with the registered office located in Royston, Hertfordshire. Sacred Stones Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08416135
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lake House C/O Hardcastle Burton
Market Hill
Royston
SG8 9JN
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Lake House Market Hill Royston SG8 9JN England
Telephone
01234 780280
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1967
Director • Director • Solicitor • British • Lives in England • Born in May 1957
Director • Builder • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sacred Stones Willow Row Ltd
Mr Toby Edward Angel and Mr Martin James Fildes are mutual people.
Active
Riverdale Stone Limited
Mr Martin James Fildes is a mutual person.
Active
Annelidia Ltd
Mark James Davis is a mutual person.
Active
T.E.A. Consultants Limited
Mr Toby Edward Angel is a mutual person.
Active
Sacred Stones Hopleys Limited
Mr Martin James Fildes is a mutual person.
Active
Sacred Stones Soulton Long Barrow Limited
Mr Martin James Fildes is a mutual person.
Active
Ekte DX Ltd
Mark James Davis is a mutual person.
Active
Ouse Valley Ventures Limited
Mark James Davis is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£251.24K
Increased by £3.93K (+2%)
Total Liabilities
-£330.64K
Increased by £6.55K (+2%)
Net Assets
-£79.4K
Decreased by £2.61K (+3%)
Debt Ratio (%)
132%
Increased by 0.55% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Hugh James Ellis-Rees Appointed
6 Months Ago on 19 Feb 2025
Mark James Davis Resigned
7 Months Ago on 15 Feb 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Hugh James Ellis-Rees Resigned
2 Years 1 Month Ago on 20 Jul 2023
Mr Hugh James Ellis-Rees Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mr Hugh James Ellis-Rees Appointed
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover Sacred Stones Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Mark James Davis as a director on 15 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Hugh James Ellis-Rees as a director on 19 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Termination of appointment of Hugh James Ellis-Rees as a director on 20 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr Hugh James Ellis-Rees on 20 June 2023
Submitted on 1 Jul 2023
Appointment of Mr Hugh James Ellis-Rees as a director on 2 June 2023
Submitted on 2 Jun 2023
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Lake House C/O Hardcastle Burton Market Hill Royston SG8 9JN on 31 May 2023
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year