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Maple & Stone Limited

Maple & Stone Limited is an active company incorporated on 12 July 2019 with the registered office located in Wrexham, Clwyd. Maple & Stone Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101002
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Abbey Road North
Wrexham Industrial Estate
Wrexham
LL13 9RX
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in May 1987
Director • PSC • Managing Director • British • Lives in UK • Born in Jun 1983
Director • Production Director • British • Lives in Wales • Born in Feb 1986
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.62K
Decreased by £30.1K (-62%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£200.6K
Decreased by £26.11K (-12%)
Total Liabilities
-£256.4K
Increased by £18.34K (+8%)
Net Assets
-£55.8K
Decreased by £44.45K (+392%)
Debt Ratio (%)
128%
Increased by 22.81% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Simon Graham Knox Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Ms Julie Anne Spence Appointed
1 Year 7 Months Ago on 6 Apr 2024
Mr Russell Lee Davies Appointed
1 Year 7 Months Ago on 6 Apr 2024
Helen Catherine Knox (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Simon Graham Knox (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Richard Thomas (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Appointment of Mr Russell Lee Davies as a director on 6 April 2024
Submitted on 16 Apr 2024
Appointment of Ms Julie Anne Spence as a director on 6 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Simon Graham Knox on 6 April 2024
Submitted on 16 Apr 2024
Notification of Helen Catherine Knox as a person with significant control on 19 January 2024
Submitted on 29 Jan 2024
Appointment of Mrs Helen Catherine Knox as a secretary on 19 January 2024
Submitted on 25 Jan 2024
Appointment of Mrs Helen Catherine Knox as a director on 19 January 2024
Submitted on 25 Jan 2024
Repayment History
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