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Westone Natural Stone Tiles UK Ltd

Westone Natural Stone Tiles UK Ltd is an active company incorporated on 10 October 2017 with the registered office located in London, Greater London. Westone Natural Stone Tiles UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11004603
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 16 Balderstone Road Glebe Farm Milton Keynes MK17 8FX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1946
Director • Chinese • Lives in England • Born in May 1985
Shaanxi Westone Industry And Trade Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winkleigh Timber Limited
William John Winkworth is a mutual person.
Active
Luftvis Science Ltd
Dr Zhengzhong Sun is a mutual person.
Active
Winkleigh Timber Holdings Limited
William John Winkworth is a mutual person.
Active
Winkworth Property Developments Limited
William John Winkworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£117.55K
Increased by £117.55K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£560.22K
Increased by £3.35K (+1%)
Total Liabilities
-£449.82K
Decreased by £5.37K (-1%)
Net Assets
£110.39K
Increased by £8.71K (+9%)
Debt Ratio (%)
80%
Decreased by 1.45% (-2%)
Latest Activity
Zhengzhong Sun Resigned
2 Months Ago on 22 Aug 2025
Mr William John Winkworth Appointed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Yukai Wang Resigned
1 Year 7 Months Ago on 6 Apr 2024
Dr Zhengzhong Sun Appointed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
2 Years Ago on 6 Nov 2023
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Documents
Termination of appointment of Zhengzhong Sun as a director on 22 August 2025
Submitted on 29 Sep 2025
Appointment of Mr William John Winkworth as a director on 22 August 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 16 Balderstone Road Glebe Farm Milton Keynes MK17 8FX England to 124 City Road London EC1V 2NX on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Dr Zhengzhong Sun as a director on 6 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Yukai Wang as a director on 6 April 2024
Submitted on 23 Apr 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Apr 2024
Registered office address changed from Unit 79 Caxton Court Wymbush Milton Keynes MK8 8DD England to 16 Balderstone Road Glebe Farm Milton Keynes MK17 8FX on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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