Joneston Limited

Active02329983 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audited abridged
Region
North West
Address
St Johns House
Barrington Road
Altrincham
WA14 1TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2023
British
Born March 1974 (52)
Director · Appointed 22 October 2018
British
Born September 1977 (49)
Hall, Carol Ann
Secretary · Appointed 5 March 2015
Director · Appointed 24 February 2010
British
Born June 1962 (64)
Director · Appointed 2 April 2007
British
Born June 1972 (54)
Officer history (10 former)
5 February 2023
Resigned Murray, William John Howard as Director
5 February 2023
Appointed Murray, Bruce Alistair Ian as Director
22 October 2018
Appointed Hall, Carol Ann as Director
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
Resigned Thomas, Ian Campbell as Director
30 November 2014
Resigned Thomas, Ian Campbell as Secretary
25 November 2014
Appointed Murray, William John Howard as Director
24 February 2010
Appointed Murray, Charles Hulme Hollins as Director
31 October 2009
Resigned Murray, Andrew John as Director
17 June 2009
Resigned Mitchell, Paul as Director
1 August 2007
Appointed Mitchell, Paul as Director
20 June 2007
Resigned Marshall, Thomas Warwick as Director
2 April 2007
Appointed Murray, Andrew John as Director
2 April 2007
Appointed Thomas, Ian Campbell as Secretary
2 April 2007
Appointed Marshall, Thomas Warwick as Director
2 April 2007
Appointed Thomas, Ian Campbell as Director
2 April 2007
Appointed Casson, Nicholas Peter as Director
2 April 2007
Resigned Whitehead, Philip John as Secretary
2 April 2007
Resigned Jones, Keith as Director
2 April 2007
Resigned Whitehead, Philip John as Director
15 October 1997
Resigned Whitehead, Angela Margaret as Director
23 May 1994
Appointed Whitehead, Angela Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06544652

Group structure 21 companies

Ownership group derived from the Companies House PSC register

HMG Investment Holdings Limited Owns 75–100% of shares
Biltoneton Limited Owns 75–100% of shares
Glencullen Limited Owns 75–100% of shares
HMG (Bowdon) Limited Owns 75–100% of shares
HMG (St Ives) Limited Owns 75–100% of shares
HMG (Stakehill) Limited Owns 75–100% of shares
HMG Aber Road Limited Owns 75–100% of shares
HMG Flintshire Retail Park Limited Owns 75–100% of shares
HMG Investments Limited Owns 75–100% of shares
HMG Properties Limited Owns 75–100% of shares
Matrix Property Investment Limited Owns 75–100% of shares
HMG Trading Limited Owns 75–100% of shares
HMG (King Street) Limited Owns 75–100% of shares
HMG (Kinver) Limited Owns 75–100% of shares
HMG Developments Limited Owns 75–100% of shares
HMG Management Limited Owns 75–100% of shares
HMG Prestwich Limited Owns 75–100% of shares
Joneston Limited This company Owns 75–100% of shares
Priorspur Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · audited abridged accounts

Net Assets
£2,205,180

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,218,676 £2,205,180
Balance sheet detail
202520242023202220212020
Fixed Assets£890,000£980,000
Debtors£2,131,927£2,040,283£1,704,370£1,514,365£1,377,075£1,305,252
Creditors (< 1 year)£1,747£6,354£11,355£11,351£14,060£17,182
Net Current Assets£2,130,180£2,033,929£1,693,015£1,503,014£1,363,015£1,288,070
Net Assets£2,205,180£2,218,676
Shareholder Funds£2,205,180£2,218,676£2,253,015£2,253,014£2,253,015£2,268,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Audited abridged accounts31 August 2025
8 October 2025Confirmation statement with no updates7 October 2025
23 May 2025Audited abridged accounts31 August 2024
15 October 2024Confirmation statement with no updates7 October 2024
23 May 2024Audited abridged accounts31 August 2023
Show all recent filings

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