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Hamilton Stone Group Limited

Hamilton Stone Group Limited is an active company incorporated on 21 April 2017 with the registered office located in Taunton, Somerset. Hamilton Stone Group Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10735427
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
3 Marco Polo House
Cook Way
Taunton
Somerset
TA2 6BJ
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Brunel House Cook Way Taunton Somerset TA2 6BJ England
Telephone
01823 289616
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Security Risk Management Advisor • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Stone Property Ltd
Mr Daryl Andrew James is a mutual person.
Active
Bodyworld (Taunton) Ltd
Mr Daryl Andrew James is a mutual person.
Active
Bodyworld (Plymouth) Limited
Mr Daryl Andrew James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£3.08K
Increased by £1.26K (+69%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£278.46K
Increased by £1.85K (+1%)
Total Liabilities
-£42.89K
Increased by £21.58K (+101%)
Net Assets
£235.56K
Decreased by £19.73K (-8%)
Debt Ratio (%)
15%
Increased by 7.7% (+100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 22 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Apr 2023
Mr Daryl Andrew James (PSC) Details Changed
3 Years Ago on 14 Sep 2022
Mr Daryl Andrew James Details Changed
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Sep 2023
Registered office address changed from Brunel House Cook Way Taunton Somerset TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
Director's details changed for Mr Daryl Andrew James on 14 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Daryl Andrew James as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Aug 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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