Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Halfstone Limited
- Incorporated
- 5 January 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jeremy Andrew Shaw
- Owned by
- Daniel Lindsay ShawBrian Russell ShawJeremy Andrew Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Cephas AvenueLondonE1 4AT
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 January 2000
British
Director · Appointed 5 January 2000
British
Born February 1961 (65)
Director · Appointed 5 January 2000
British
Born May 1966 (60)
Shaw, Jeremy Andrew
Director · Appointed 5 January 2000
British
Born April 1959 (67)
Shaw, Patricia Angela
Director · Appointed 5 January 2000
British
Born September 1963 (63)
Officer history (2 former)
5 January 2000
5 January 2000
5 January 2000
5 January 2000
Appointed Shaw, Jeremy Andrew as Director
5 January 2000
Appointed Shaw, Patricia Angela as Director
5 January 2000
5 January 2000
5 January 2000
5 January 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1966 (60)
British
Born February 1961 (65)
Jeremy Andrew Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £192,779
- Cash
- £19,399
- Debt Ratio
- 43%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £317,181 | £311,372 | £313,217 | £310,321 | £300,000 |
| Current Assets | £19,784 | £16,120 | £12,440 | £9,179 | £21,460 |
| Debtors | £225 | ||||
| Cash | £19,399 | £14,412 | £9,883 | £8,028 | £21,235 |
| Creditors (< 1 year) | £4,222 | £3,278 | £1,668 | £2,120 | £2,907 |
| Creditors (> 1 year) | £95,200 | £95,200 | £95,200 | £95,200 | £95,200 |
| Net Current Assets | £15,562 | £12,842 | £10,772 | £7,059 | £18,553 |
| Net Assets | £192,779 | £185,390 | £184,785 | £178,746 | £176,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 13 August 2025 | Total exemption full accounts | 31 January 2025 | ||
| 22 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 15 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 3 January 2024 | Confirmation statement with no updates | 27 December 2023 |
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