Coinstone Limited

Active01850620 Private limited company
Incorporated
25 September 1984 (42 years)
Industry
Activities of head offices (70100)
Owned by
John Richard Arkwright Lister
Accounts type
Group
Region
South West
Address
Coinstone Limited Shipton Mill
Long Newnton
Tetbury
GL8 8RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 1985
British
Born January 1954 (72)
Officer history (3 former)
19 February 2026
Resigned Roberts, David as Secretary
7 January 2007
Resigned Nolan, Siobhan as Director
10 February 2006
Appointed Roberts, David as Secretary
10 February 2006
Resigned Nolan, Siobhan as Secretary
15 April 1985
Appointed Lister, John Richard Arkwright as Director
15 April 1985
Appointed Nolan, Siobhan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1954 (72)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Coinstone Limited This company
PM Corporation Limited Owns 75–100% of shares
Savour Cafe Limited Owns 50–75% of shares
Shiptinvest Limited Owns 75–100% of shares
Fingold Limited Owns 75–100% of shares
Good Grain Bakery 2.0 Limited Owns 25–50% of shares
The Heath Street Bakehouse Limited Owns 50–75% of shares
Shipton Mill Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a secretary
8 January 2026Confirmation statement with no updates7 December 2025
7 January 2026Group of companies' accounts31 March 2025
31 December 2024Group of companies' accounts31 March 2024
18 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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