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Xstone UK Limited

Xstone UK Limited is an active company incorporated on 19 February 2019 with the registered office located in Swindon, Wiltshire. Xstone UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11835395
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units A1 & A2 Stirling Road
South Marston
Swindon
SN3 4TQ
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in May 1945
Malmesbury Woodworking Company Limited
PSC
Mr Uwe Louise Riha
PSC • German • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Malmesbury Woodworking Company Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
MWC Fittings Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
MWC Holdings Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
Earth Anatomy Europe Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
Ppe Xtrasan Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
Shelleco Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
Magnetic Surfaces Limited
Jonathan Andrew Bowers, Lisa Jane Wooldridge, and 1 more are mutual people.
Active
Duzst Ltd
Jonathan Andrew Bowers and Lisa Jane Wooldridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£785.88K
Increased by £277.29K (+55%)
Total Liabilities
-£1.41M
Increased by £411.48K (+41%)
Net Assets
-£621.86K
Decreased by £134.19K (+28%)
Debt Ratio (%)
179%
Decreased by 16.76% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Inspection Address Changed
8 Months Ago on 27 Feb 2025
Malmesbury Woodworking Company Limited (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Uwe Riha (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 3 Mar 2023
Inspection Address Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH
Submitted on 27 Feb 2025
Change of details for Mr Uwe Riha as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Malmesbury Woodworking Company Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Registered office address changed from Elliot Road Love Lane Cirencester Gloucestershire GL7 1YG United Kingdom to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register(s) moved to registered inspection location 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
Submitted on 3 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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