Elitestone Limited

Active01684004 Private limited company
Incorporated
3 December 1982 (43 years)
Industry
Development of building projects (41100)
Owned by
Lowri Sian Jones
Judith Ann Greville
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2012
British
Born January 1979 (47)
Officer history (5 former)
21 March 2022
Resigned Jones, Ann Elizabeth as Secretary
1 November 2016
Resigned Jones, Timothy Gilbert as Director
4 July 2012
Appointed Jones, Lowri Sian as Director
2 November 1998
Resigned Jones, Ann Elizabeth as Director
17 February 1992
Appointed Jones, Ann Elizabeth as Director
17 February 1992
Appointed Jones, Ann Elizabeth as Secretary
9 January 1992
Resigned Thomas, Leighton as Secretary
9 January 1992
Resigned Thomas, Leighton as Director

Ownership 2 active

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

Individual · Notified 2 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born January 1979 (47)
Judith Ann Greville
Individual · Notified 20 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Former controllers (3)
2 April 2022
Ceased Ann Elizabeth Jones — Owns 25–50% of shares
19 August 2018
Ceased Donald Peter Greville — Owns 25–50% of shares
1 November 2016
Ceased Timothy Gilbert Jones — Owns 25–50% of shares

Financials

Net Assets
£1,065,244
Cash
£83,493
Employees
1
Debt Ratio
36%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,307,407 £1,192,683 £1,161,336 £1,041,930 £1,065,244
Balance sheet detail
20242023202120202019
Fixed Assets£1,589,631£1,676,520£1,674,728£1,674,728£1,629,650
Current Assets£84,927£5,427£63,127£59,544£92,225
Debtors£1,434£1,113£55,857£2,799£51,794
Cash£83,493£4,314£7,270£56,745£40,431
Creditors (< 1 year)£410,188£389,067£310,864£299,136£230,203
Net Current Assets(£325,261)(£383,640)(£247,737)(£239,592)(£137,978)
Net Assets£1,065,244£1,041,930£1,161,336£1,192,683£1,307,407
Shareholder Funds£1,065,244£1,041,930£1,161,336£1,192,683£1,307,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates7 December 2025
12 June 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with updates7 December 2024
10 April 2024Total exemption full accounts31 December 2023
7 December 2023Confirmation statement with updates7 December 2023
Show all recent filings

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