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Stone2stone Limited

Stone2stone Limited is an active company incorporated on 2 June 2020 with the registered office located in Hampton, Greater London. Stone2stone Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12638760
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Hampton Hill Business Park
High Street
Hampton Hill
TW12 1NP
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was 7 7 Hampton Hill Business Park High Street Hampton Hill Greater London TW12 1NP England
Telephone
020 82886261
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Marketing • British • Lives in UK • Born in May 1959
Director • Director • British • Lives in England • Born in Sep 1969
Director • Consultant • British • Lives in UK • Born in Jun 1994
Mr Matthew Geoffrey Porton-Bowden
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shone House Ltd
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£57.53K
Increased by £16.3K (+40%)
Total Liabilities
-£66.22K
Increased by £10.39K (+19%)
Net Assets
-£8.68K
Increased by £5.91K (-41%)
Debt Ratio (%)
115%
Decreased by 20.3% (-15%)
Latest Activity
David Anton George Nossiter Resigned
3 Months Ago on 5 Aug 2025
David Anton George Nossiter (PSC) Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Matthew Geoffrey Porton-Bowden Appointed
3 Months Ago on 5 Aug 2025
Matthew Geoffrey Porton-Bowden (PSC) Appointed
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 6 Mar 2025
Matthew Geoffrey Porton-Bowden Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Sep 2024
Mr Matthew Geoffrey Porton-Bowden Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Cessation of David Anton George Nossiter as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of David Anton George Nossiter as a director on 5 August 2025
Submitted on 5 Aug 2025
Notification of Matthew Geoffrey Porton-Bowden as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Termination of appointment of Matthew Geoffrey Porton-Bowden as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 8 Sep 2024
Termination of appointment of Sam John Graham as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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