Terence Stone (Construction) Limited

Proposed for strike-offConfirmation statement overdue 01196057 Private limited company
Incorporated
10 January 1975 (51 years)
Industry
Construction of commercial buildings (41201)
Owned by
Terence Reginald Stone
Accounts type
Micro entity
Region
Greater London
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2025 (overdue)
Last conf. stmt
11 May 2024

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2018
Also at Terence Stone(developments)limited (proposed for strike-off)
British
Born August 1953 (73)
Stone, Elizabeth Ann
Secretary · Appointed 25 August 2006
British
Officer history (5 former)
12 July 2024
Resigned Stone, Elizabeth Ann as Director
12 July 2024
Resigned Stone, Terence Reginald as Director
28 February 2024
Resigned Sinclair, Rebecca as Director
23 August 2023
Appointed Sinclair, Rebecca as Director
21 June 2018
Appointed Sinclair, Nicholas Richard as Director
1 August 2012
Appointed Stone, Elizabeth Ann as Director
25 August 2006
Appointed Stone, Elizabeth Ann as Secretary
25 August 2006
Resigned Stone, Beryl Joan as Secretary
25 August 2006
Resigned Stone, Beryl Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1928 (98)
Former controllers (1)
12 July 2024
Ceased Terence Reginald Stone — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£288,369)
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2025 (£260,775) (£269,070) (£275,995) (£288,369)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£339£1,098£1,857£12
Current Assets£275,833£287,058£109,838£95,528£101,338£74,153
Debtors£3,739£2,548£4,809£346
Cash£82£72£3,621£4
Creditors (< 1 year)£560,602£571,477£360,492£329,321£315,538£318,519
Creditors (> 1 year)£0£25,680£36,375£48,432
Net Current Assets(£284,769)(£284,419)(£250,654)(£233,793)(£214,200)(£244,366)
Net Assets(£288,369)(£275,995)(£269,070)(£260,775)
Shareholder Funds(£288,369)(£275,995)(£269,070)(£260,775)(£244,354)

Filings

Recent filings only. See the full history on Companies House

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