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Unturned Stone Limited

Unturned Stone Limited is an active company incorporated on 27 January 2014 with the registered office located in Derby, Derbyshire. Unturned Stone Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08862144
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 22 Sep 2022 (3 years ago)
Previous address was St Helen's House King Street Derby DE1 3EE United Kingdom
Telephone
08002343551
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in May 1965
Mr Adam Richard Devey Smith
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Easytiger Platinum Limited
Mr Richard Anthony Collier, Adam Richard Devey-Smith, and 1 more are mutual people.
Active
The One OFF Group Limited
Mr Richard Anthony Collier and Lee Michael Draycott are mutual people.
Active
The One OFF Melbourne Limited
Mr Richard Anthony Collier and Lee Michael Draycott are mutual people.
Active
The One OFF London Limited
Mr Richard Anthony Collier and Lee Michael Draycott are mutual people.
Active
The One OFF India Limited
Mr Richard Anthony Collier and Adam Richard Devey-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£101
Decreased by £138.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Increased by £37.08K (+3%)
Total Liabilities
-£289.86K
Decreased by £23.08K (-7%)
Net Assets
£1.09M
Increased by £60.16K (+6%)
Debt Ratio (%)
21%
Decreased by 2.31% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Adam Richard Devey-Smith Details Changed
3 Years Ago on 22 Sep 2022
Mr Adam Richard Devey Smith (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Director's details changed for Adam Richard Devey-Smith on 22 September 2022
Submitted on 23 Sep 2022
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 22 September 2022
Submitted on 22 Sep 2022
Change of details for Mr Adam Richard Devey Smith as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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