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Stone And Spear Ltd

Stone And Spear Ltd is an active company incorporated on 3 February 2020 with the registered office located in Billericay, Essex. Stone And Spear Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12439677
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 1386 London Road Leigh on Sea Essex S9 2UJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1949
Director • Chief Creative Director • British • Lives in UK • Born in Dec 1987
Director • Process Tech Team Leader • British • Lives in UK • Born in Nov 1965
Mr Simon Peter Frank Cook
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Honour & Son (Landscape) Limited
Martin Cook is a mutual person.
Active
Enviroserve Facilities Support Limited
Martin Cook is a mutual person.
Active
Seasonal Transformations Limited
Martin Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£36.44K
Decreased by £2.84K (-7%)
Total Liabilities
-£22.43K
Decreased by £2.37K (-10%)
Net Assets
£14.01K
Decreased by £469 (-3%)
Debt Ratio (%)
62%
Decreased by 1.59% (-3%)
Latest Activity
Mr Simon Peter Frank Cook Details Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Christopher Stanley Appointed
4 Months Ago on 1 May 2025
Mrs Elizabeth Jane Cook Details Changed
4 Months Ago on 15 Apr 2025
Mrs Elizabeth Jane Cook Appointed
5 Months Ago on 1 Apr 2025
Mr Martin Cook Appointed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Simon Peter Frank Cook Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Simon Peter Frank Cook (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Director's details changed for Mr Simon Peter Frank Cook on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Christopher Stanley as a secretary on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 6 May 2025
Certificate of change of name
Submitted on 22 Apr 2025
Director's details changed for Mrs Elizabeth Jane Cook on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Elizabeth Jane Cook as a director on 1 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Martin Cook as a director on 1 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Simon Peter Frank Cook on 25 March 2024
Submitted on 28 Jun 2024
Repayment History
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