Jamieson Stone Services Limited

Active03723687 Private limited company
Incorporated
1 March 1999 (27 years)
Previously known as
WHGCS Limited (until 24 January 2022)
Jamieson Stone Services Limited (until 24 September 2021)
Jamieson Stone Limited (until 5 April 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Ralph Stone
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 March 1999
Appointed Jamieson Stone Registrars Ltd as Corporate Secretary
1 March 1999
Appointed Stone, Michael Ralph as Director
1 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 March 1999
Resigned Company Directors 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
British
Born October 1965 (61)

Financials

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

Cash
£1,537
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £8,190 £7,176 £6,793 £9,279 £11,266
Balance sheet detail
202520242023202220212020
Current Assets£58,338£59,861£56,319£55,411£42,334
Debtors£56,801£50,021£18,842£9,658£14,084
Cash£1,537£9,840£37,477£45,753£28,250
Creditors (< 1 year)£47,072£50,582£47,961£49,526£48,235£34,144
Net Current Assets£11,266£9,279£6,793£7,176£8,190
Shareholder Funds£11,266£9,279£6,793£7,176£8,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates1 March 2026
24 January 2026Total exemption full accounts30 April 2025
31 March 2025Confirmation statement with no updates1 March 2025
4 January 2025Total exemption full accounts30 April 2024
5 March 2024Confirmation statement with updates1 March 2024
Show all recent filings

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