P.J. Stone Limited

Active01793352 Private limited company
Incorporated
21 February 1984 (42 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Directors
Philippa Jane Stone
Owned by
Philippa Jane Stone
Fiona Caroline Stone
Accounts type
Total exemption full
Region
Greater London
Address
34 Birkwood Close
London
SW12 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Fiona Caroline
Secretary · Appointed 26 October 2015
Stone, Philippa Jane
Director · Appointed 24 December 2006
British
Born March 1946 (80)
Officer history (5 former)
26 October 2015
Appointed Stone, Fiona Caroline as Secretary
26 October 2015
Resigned Childs Clarke, Richard John as Secretary
24 December 2006
Appointed Stone, Philippa Jane as Director
24 December 2006
Resigned King, Rosemarie Alouette as Director
13 November 2004
Appointed Childs Clarke, Richard John as Secretary
13 November 2004
Resigned Huston, Elaine Elizabeth as Secretary
30 July 2003
Appointed Huston, Elaine Elizabeth as Secretary
30 July 2003
Resigned Stone, Fiona Caroline as Secretary
5 February 2002
Resigned Stone, Philippa Jane as Director
4 February 2002
Appointed King, Rosemarie Alouette as Director

Ownership 2 active

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

Philippa Jane Stone
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1946 (80)
Fiona Caroline Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£40,538)
Cash
£250
Turnover
£0
Profit Before Tax
(£849)
Debt Ratio
16251%
Current Ratio
0.0x

Trend

Turnover
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£250£250£256£300£202
Cash£250£250£256£300£202
Creditors (< 1 year)£40,789£39,940£39,621£39,621£38,929
Net Current Assets(£40,539)(£39,690)(£39,365)(£39,321)(£38,727)
Net Assets(£40,538)(£39,689)(£39,364)(£39,320)(£38,726)
Shareholder Funds(£40,538)(£39,689)(£39,364)(£39,320)(£38,726)

Turnover£0£0£0£0£0
Cost of Sales£0£0
Gross Profit£0£0£0£0£0
Admin Expenses£849£325£44£594£33
Operating Profit(£849)(£325)(£44)(£594)(£33)
Profit Before Tax(£849)(£325)(£44)(£594)(£33)
Tax£0£0
Profit for Period(£849)(£325)(£44)(£594)(£33)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Change of details for a person with significant control
13 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates5 November 2025
26 November 2024Total exemption full accounts31 March 2024
5 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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