Quaystone Construction Limited

Active04018570 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Edward Fenton
Controlled by
Edward Fenton
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fenton, Edward
Director · Appointed 1 April 2016
British
Born March 1976 (50)
Officer history (6 former)
21 September 2022
Resigned Hempenstall, Peter Paul as Director
1 April 2016
Appointed Fenton, Edward as Director
1 February 2011
Resigned Hempenstall, Brenda Ann as Secretary
23 March 2001
Appointed Hempenstall, Brenda Ann as Secretary
9 March 2001
Resigned Coughlan, John Gerard as Director
9 March 2001
Resigned Coughlan, John Gerard as Secretary
10 August 2000
Appointed Coughlan, John Gerard as Secretary
10 August 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Hempenstall, Peter Paul as Director
24 July 2000
Appointed Coughlan, John Gerard as Director
24 July 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
21 June 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
21 June 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edward Fenton
Individual · Notified 27 August 2026
Has significant influence or control
British
Born March 1976 (50)
Former controllers (2)
21 November 2023
Ceased Edward Fenton — Has significant influence or control
21 September 2022
Ceased Peter Paul Hempenstall — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£695,589
Cash
£285,954
Employees
15
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £58,432 £172,845 £253,966 £864,522 £771,771 £695,589
Balance sheet detail
202520242023202220212020
Fixed Assets£235,410£174,698£51,902£71,986£54,340£19,982
Current Assets£705,080£893,340£1,215,863£572,023£604,211£597,975
Debtors£419,126£531,378£451,922£277,617£356,728£479,013
Cash£285,954£361,962£763,941£294,406£247,483£118,962
Creditors (< 1 year)£192,788£219,978£349,673£275,438£319,968£424,088
Creditors (> 1 year)£38,408£55,887£53,570£114,605£165,738£135,437
Net Current Assets£512,292£673,362£866,190£296,585£284,243£173,887
Net Assets£695,589£771,771£864,522£253,966£172,845£58,432
Shareholder Funds£253,966£172,845£58,432

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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