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Roystone House Limited

Roystone House Limited is an active company incorporated on 17 January 2014 with the registered office located in Stone, Staffordshire. Roystone House Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08850359
Private limited company
Age
12 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (15 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Roystone House
1a Airdale Road
Stone
Staffordshire
ST15 8DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Jul 1962
Stellify Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellify Capital Limited
Christopher Jones, John Neville Jones, and 2 more are mutual people.
Active
Vulcan Industrial Fasteners Limited
Christopher Jones and John Neville Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£73.25K
Decreased by £193.88K (-73%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.67M
Increased by £359.05K (+8%)
Total Liabilities
-£5.83K
Increased by £4.3K (+280%)
Net Assets
£4.66M
Increased by £354.75K (+8%)
Debt Ratio (%)
0%
Increased by 0.09% (+251%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Jan 2026
Mr Christopher Jones Details Changed
11 Days Ago on 21 Jan 2026
Full Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Stellify Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 28 Jan 2024
John Neville Jones (PSC) Resigned
2 Years Ago on 8 Jan 2024
Mr Matthew Jones Appointed
2 Years 2 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 23 Jan 2026
Director's details changed for Mr Christopher Jones on 21 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Withdrawal of a person with significant control statement on 12 March 2025
Submitted on 12 Mar 2025
Notification of Stellify Capital Limited as a person with significant control on 16 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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