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Wilson-Stone Holding Ltd

Wilson-Stone Holding Ltd is an active company incorporated on 15 September 2022 with the registered office located in Bristol, Gloucestershire. Wilson-Stone Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14359800
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Evans Entwistle Office 12a
Equinox South, Great Park Road
Bradley Stoke
Bristol
BS32 4QL
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Elm House New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jun 1992
Mr Dean Hayman Stone
PSC • British • Lives in England • Born in Jun 1981
Ms Lucy Jane Hadingham
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson-Stone Group Ltd
Lucy Jane Hadingham and Dean Hayman Stone are mutual people.
Active
Wilson-Stone Contracting Ltd
Dean Hayman Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.97K
Decreased by £50.03K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£210.75K
Decreased by £1.07M (-84%)
Total Liabilities
-£30.9K
Decreased by £85.11K (-73%)
Net Assets
£179.85K
Decreased by £986.99K (-85%)
Debt Ratio (%)
15%
Increased by 5.62% (+62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Ms Lucy Jane Hadingham (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr Dean Hayman Stone (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr Dean Hayman Stone Details Changed
3 Months Ago on 5 Aug 2025
Ms Lucy Jane Hadingham Details Changed
3 Months Ago on 5 Aug 2025
Amended Full Accounts Submitted
6 Months Ago on 12 May 2025
Amended Full Accounts Submitted
6 Months Ago on 12 May 2025
Amended Full Accounts Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Ms Lucy Jane Hadingham on 5 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Dean Hayman Stone on 5 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Dean Hayman Stone as a person with significant control on 5 August 2025
Submitted on 11 Aug 2025
Change of details for Ms Lucy Jane Hadingham as a person with significant control on 5 August 2025
Submitted on 11 Aug 2025
Amended total exemption full accounts made up to 31 October 2022
Submitted on 12 May 2025
Amended total exemption full accounts made up to 31 October 2023
Submitted on 12 May 2025
Amended total exemption full accounts made up to 31 October 2024
Submitted on 12 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Feb 2025
Registered office address changed from Elm House New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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