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Orestone Controls Limited

Orestone Controls Limited is an active company incorporated on 3 June 2015 with the registered office located in Basingstoke, Hampshire. Orestone Controls Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09622540
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 59 Tempus Business Centre
Kingsclere Road
Basingstoke
RG21 6XG
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was Unit 2 & 3 Blandys Farm Malshanger Basingstoke RG23 7ES England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1981 • Specialist Electrical Installer
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Jul 1986
Mrs Susanna Pope Potter
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Orestone Group Ltd
Warren George Potter is a mutual person.
Active
Sirmione Investments Ltd
Warren George Potter is a mutual person.
Active
LHC Project Management Limited
Samuel Walter Burton is a mutual person.
Active
Curae Consulting Limited
Warren George Potter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£614
Decreased by £85.55K (-99%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 9 (+69%)
Total Assets
£1.01M
Decreased by £13.92K (-1%)
Total Liabilities
-£939.87K
Increased by £192.65K (+26%)
Net Assets
£74.81K
Decreased by £206.57K (-73%)
Debt Ratio (%)
93%
Increased by 19.98% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Samuel Walter Burton Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 17 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Apr 2023
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Documents
Second filing of Confirmation Statement dated 22 May 2025
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2025
Termination of appointment of Samuel Walter Burton as a director on 9 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
22/05/24 Statement of Capital gbp 50.0
Submitted on 30 May 2024
Registered office address changed from Unit 2 & 3 Blandys Farm Malshanger Basingstoke RG23 7ES England to Unit 59 Tempus Business Centre Kingsclere Road Basingstoke RG21 6XG on 13 May 2024
Submitted on 13 May 2024
Change of share class name or designation
Submitted on 20 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Repayment History
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