Stoneshare Limited

Active02793039 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Roger Anthony Gear
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Mercian Shutters Limited
Pearsall Drive
Oldbury
B69 2RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 October 2019
Resigned Boot, Stephen Kenneth as Director
10 March 1993
Appointed Gear, Roger Anthony as Secretary
10 March 1993
Appointed Gear, Roger Anthony as Director
10 March 1993
Appointed Boot, Stephen Kenneth as Director
10 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
23 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 February 1993
Appointed London Law Services Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born December 1950 (75)

Holdings 3

Companies where Stoneshare Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£432,138
Cash
£19,052
Debt Ratio
8%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £483,790 £458,511 £457,115 £443,419 £432,138
Balance sheet detail
202520242023202220212020
Fixed Assets£440,201£440,201£440,201£440,201£440,201
Current Assets£30,671£37,829£50,668£44,869£69,480
Debtors£11,619£22,867£4,837£19,784£1,900
Cash£19,052£14,962£45,831£25,085£67,580
Creditors (< 1 year)£11,501£7,378£7,269£13,057£5,862£4,929
Net Current Assets£19,170£30,451£37,611£39,007£64,551
Net Assets£432,138£443,419£457,115£458,511£483,790
Shareholder Funds£432,138£443,419£457,115£458,511£483,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates23 February 2026
5 January 2026Total exemption full accounts30 September 2025
28 March 2025Confirmation statement with no updates23 February 2025
24 February 2025Total exemption full accounts30 September 2024
4 April 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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