Newstone International Limited

Active03293280 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Deborah Joan Wides
Owned by
Mark Brian Mcmullen
Deborah Joan Wides
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wides, Brian Melvyn
Secretary · Appointed 24 October 2019
Wides, Deborah Joan
Director · Appointed 17 December 1996
British
Born October 1949 (77)
Officer history (3 former)
24 October 2019
Appointed Wides, Brian Melvyn as Secretary
24 October 2019
Resigned Kliman, Cara Simone as Secretary
8 January 2015
Appointed Kliman, Cara Simone as Secretary
8 January 2015
Resigned Wides, Deborah Joan as Secretary
16 December 2009
Resigned Wides, Brian Melvyn as Director
17 December 1996
Appointed Wides, Deborah Joan as Director
17 December 1996
Appointed Wides, Brian Melvyn as Director
17 December 1996
Appointed Wides, Deborah Joan as Secretary

Ownership 2 active

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

Mark Brian Mcmullen
Individual · Notified 21 December 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British,Irish,Swiss
Born May 1973 (53)
Deborah Joan Wides
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)

Holdings 1

Companies where Newstone International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 October 2022
Ceased Brian Melvyn Wides — Has significant influence or control
21 December 2021
Ceased Cara Simone Kliman — Owns 25–50% of shares

Financials

Cash
£134,368
Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £486,981 £510,575 £257,912 £4,063,344 £4,562,734 £4,305,967
Balance sheet detail
202520242023202220212020
Fixed Assets£585£731£913£1,141£460£574
Current Assets£8,409,904£7,431,508£5,944,856£5,241,154£5,482,185£5,476,263
Debtors£1,409,001£1,441,277£1,441,714£1,461,615£1,485,791£1,535,755
Cash£134,368£115,798£229,663£307,458£307,454£69,153
Creditors (< 1 year)£4,104,522£2,869,505£1,882,425£927,592£915,279£933,065
Creditors (> 1 year)(£4,056,791)(£4,056,791)(£4,056,791)£4,056,791£4,056,791£4,056,791
Net Current Assets£4,305,382£4,562,003£4,062,431£4,313,562£4,566,906£4,543,198
Net Assets£257,912£510,575£486,981
Shareholder Funds£4,305,967£4,562,734£4,063,344£257,912£510,575£486,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
10 October 2025Change of details for a person with significant control
10 October 2025Confirmation statement with no updates10 October 2025
11 September 2025Total exemption full accounts31 March 2025
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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