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Stone Bathwear UK Limited

Stone Bathwear UK Limited is an active company incorporated on 24 May 2017 with the registered office located in London, Greater London. Stone Bathwear UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10786898
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1954
Director • Non-Executive Director • Italian • Lives in UK • Born in Mar 1962
Director • Italian • Lives in England • Born in Jul 1982
Director • Swiss • Lives in England • Born in Mar 1968
Director • Italian • Lives in Italy • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
On Projects International Limited
V&F Consulting Limited, Vincenzo Borelli, and 1 more are mutual people.
Active
Four Philbeach Gardens Management Company Limited
Vincenzo Borelli is a mutual person.
Active
P.F.C. International Services Limited
Vincenzo Borelli is a mutual person.
Active
V&F Consulting Limited
Vincenzo Borelli is a mutual person.
Active
Vale M Ltd
V&F Consulting Limited is a mutual person.
Active
Words At Hand Limited
V&F Consulting Limited is a mutual person.
Active
Italian Courses Limited
V&F Consulting Limited is a mutual person.
Active
Meditrial UK Limited
Vincenzo Borelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.68K
Increased by £93.02K (+14008%)
Turnover
Unreported
Decreased by £3.1M (-100%)
Employees
18
Increased by 2 (+13%)
Total Assets
£671.32K
Increased by £192.97K (+40%)
Total Liabilities
-£1.6M
Increased by £647.34K (+68%)
Net Assets
-£924.6K
Decreased by £454.36K (+97%)
Debt Ratio (%)
238%
Increased by 39.42% (+20%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Daniele Verde Resigned
5 Months Ago on 19 May 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Rolf Hubert Zingg Appointed
1 Year Ago on 21 Oct 2024
Filippo Ciadamidaro Resigned
1 Year Ago on 18 Oct 2024
Mr Daniele Verde Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mirco Boldrini (PSC) Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mirco Boldrini Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 13 Jul 2025
Termination of appointment of Daniele Verde as a director on 19 May 2025
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Mr Rolf Hubert Zingg as a director on 21 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Filippo Ciadamidaro as a director on 18 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Daniele Verde as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Mirco Boldrini as a director on 24 June 2024
Submitted on 8 Jul 2024
Cessation of Mirco Boldrini as a person with significant control on 27 June 2024
Submitted on 8 Jul 2024
Repayment History
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