Royalstone Limited

Active03147888 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Wyon Ltd
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 1996
British
Born June 1958 (68)
Officer history (6 former)
5 January 2013
Resigned Dickson, Andrew Rodney Noel as Director
29 September 2009
Resigned Bankside Corporate Services Limited as Corporate Secretary
3 November 2008
Appointed Dickson, Andrew Rodney Noel as Director
17 December 2002
Resigned Slatter, Mark Deryk William as Director
17 December 2002
Resigned Slatter, Mark Deryk William as Secretary
1 July 2002
Appointed Bankside Corporate Services Limited as Corporate Secretary
9 February 1996
Appointed Slatter, Mark Deryk William as Director
9 February 1996
Appointed Slatter, Mark Deryk William as Secretary
9 February 1996
Appointed Buckland, John Milford as Director
9 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wyon Ltd
Legal person · Notified 19 August 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Former controllers (1)
19 August 2025
Ceased The Ridge Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£523,496)
Cash
£1,979
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£214,092) (£247,852) (£273,230) (£346,915) (£402,818) (£466,096) (£523,496)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,540£8,719£11,624£15,499
Current Assets£138,347£115,498£142,731£102,938£93,707£73,742£114,817
Debtors£138,970£85,417£70,495£73,664
Cash£1,979£3,684£3,761£9,325£8,290£3,247£41,153
Creditors (< 1 year)£668,383£590,313£465,352£367,602£321,806£329,191
Net Current Assets(£530,036)(£474,815)(£414,442)(£362,414)(£273,895)(£248,064)(£214,374)
Net Assets(£523,496)(£466,096)(£402,818)(£346,915)(£273,230)(£247,852)(£214,092)
Shareholder Funds(£523,496)(£466,096)(£402,818)(£273,230)(£247,852)(£214,092)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates19 August 2026
3 September 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with updates19 August 2025
15 October 2025Cessation of a person with significant control
Show all recent filings

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