Sarastone Limited

Active01724631 Private limited company
Incorporated
19 May 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Sydmonton House Sydmonton Court Estate
Burghclere
Newbury
RG20 9NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born November 1961
Rodgers, Russell
Secretary · Appointed 3 March 2023
Director · Appointed 1 April 2010
British
Born November 1962
Officer history (11 former)
31 May 2023
Resigned Wordsworth, Mark Gregory as Director
31 May 2023
Appointed Freedman, Philip William as Director
3 March 2023
Appointed Rodgers, Russell as Secretary
3 March 2023
Resigned Nicholls, Debra as Secretary
1 March 2022
Resigned Miller-Britton, Sarah as Secretary
1 March 2022
Appointed Nicholls, Debra as Secretary
18 June 2021
Appointed Miller-Britton, Sarah as Secretary
18 June 2021
Resigned Grace, Georgina as Secretary
17 November 2020
Resigned Miller Britton, Sarah as Secretary
17 November 2020
Appointed Grace, Georgina as Secretary
20 January 2012
Appointed Wordsworth, Mark Gregory as Director
20 January 2012
Resigned Lloyd Webber, Andrew, Lord as Director
1 April 2010
31 March 2010
Resigned Webster, Jonathan Charles as Director
28 November 2002
Resigned Chhaya, Pundareek as Secretary
28 November 2002
Appointed Miller Britton, Sarah as Secretary
10 April 2000
Appointed Webster, Jonathan Charles as Director
30 July 1997
Resigned Mckenna, Patrick Anthony as Director
30 January 1997
7 April 1992
Appointed Chhaya, Pundareek as Secretary
7 April 1992
Resigned Comat Registrars Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Company Limited By Shares
Reg. no. 01002551
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£255,322

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£255,236) (£255,249) (£255,262) £255,275 (£255,288) £255,322
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£255,322£255,275£0
Creditors (> 1 year)£255,288£255,262£255,249£255,236
Net Current Assets£255,322£255,275£0
Net Assets£255,322(£255,288)£255,275(£255,262)(£255,249)(£255,236)
Shareholder Funds£255,322(£255,288)£255,275(£255,262)(£255,249)(£255,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026

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