Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Andrews, Kent & Stone Limited
- Incorporated
- 24 February 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Seacourt TowerWest WayBotleyOX2 0JJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2017
British
Born February 1963 (63)
Director · Appointed 4 August 2017
British
Born February 1970 (56)
Officer history (17 former)
5 February 2025
7 September 2017
7 September 2017
4 August 2017
4 August 2017
4 August 2017
4 August 2017
31 July 2011
1 April 2009
1 April 2007
18 July 2005
18 July 2005
18 July 2005
31 March 2005
Resigned Copeland, David Stanley as Director
21 June 2002
31 January 2002
31 January 2002
Resigned Haley, Ronald David as Secretary
31 May 2001
31 December 2000
Resigned Haley, Ronald David as Director
30 June 2000
Resigned Carline, Gordon David as Director
25 May 1999
1 July 1998
1 July 1998
1 July 1998
27 August 1993
Resigned Vollar, Stephen Robert as Director
21 June 1993
Appointed Copeland, David Stanley as Director
21 June 1993
Appointed Vollar, Stephen Robert as Director
10 March 1993
Appointed Haley, Ronald David as Director
10 March 1993
10 March 1993
Appointed Haley, Ronald David as Secretary
10 March 1993
Appointed Carline, Gordon David as Director
10 March 1993
10 March 1993
10 March 1993
24 February 1993
24 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05433208
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Andrews, Kent & Stone Limited This company Owns 75–100% of shares
Anthony Ward Partnership Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Micro company accounts | 31 March 2026 | ||
| 31 March 2026 | Register inspection address has been changed | |||
| 31 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 1 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 14 March 2025 |
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