R J B Stone Limited

Active03469752 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale in non-specialised stores (47190)
Other retail sale not in stores, stalls or markets (47990)
Directors
Richard John Benedict Stone
Owned by
Richard John Benedict Stone
Accounts type
Group
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Stone, Richard John Benedict
Director · Appointed 21 November 1997
British
Born April 1968 (58)
Officer history (8 former)
1 September 2023
Resigned Heap, Daniel Timothy as Director
15 September 2020
Resigned Silenko, Larysa as Director
1 January 2019
Appointed Silenko, Larysa as Director
1 January 2019
Appointed Heap, Daniel Timothy as Director
31 March 2018
Resigned Dabrowska, Paulina Aldona as Director
1 October 2015
Resigned Stone, Agnieszka as Director
20 May 2014
Resigned Bond Street Registrars Limited as Corporate Secretary
6 April 2014
Appointed Dabrowska, Paulina Aldona as Director
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
18 September 2012
Appointed Stone, Agnieszka as Director
21 November 1997
Appointed Stone, Richard John Benedict as Director
21 November 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Appointed First Directors Limited as Corporate Nominee Director
21 November 1997
Resigned First Directors Limited as Corporate Nominee Director
21 November 1997
Appointed Portland Registrars Limited as Corporate Secretary

Ownership 1 active

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

Richard John Benedict Stone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£349,381
Cash
£4,334
Employees
34
Debt Ratio
81%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£289,838
Current Assets£1,510,796
Debtors£630,568
Cash£4,334
Creditors (< 1 year)£1,451,253
Creditors (> 1 year)£0
Net Current Assets£59,543
Net Assets£349,381
Shareholder Funds£349,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Satisfaction of a charge in full
24 July 2026Registration of a charge
18 June 2026Registration of a charge
28 January 2026Group of companies' accounts31 March 2025
16 October 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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