Woodenstone Design Limited

Active04024376 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kieron John Myers
Owned by
Kieron John Myers
Jill Lesley Myers
Accounts type
Total exemption full
Address
47 Grove Road
Tring
HP23 5PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2003
British
Born September 1962 (64)
Secretary · Appointed 30 June 2000
British
Myers, Kieron John
Director · Appointed 30 June 2000
British
Born December 1961 (64)
Officer history (3 former)
12 December 2003
Appointed Myers, Jill Lesley as Director
30 June 2000
Appointed Myers, Jill Lesley as Secretary
30 June 2000
Appointed Myers, Kieron John as Director
30 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
30 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
30 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Kieron John Myers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

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

Net Assets
(£7,012)
Cash
£27,082
Employees
2
Debt Ratio
101%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£10,257) (£17,108) (£18,486) (£22,047) (£7,012)
Balance sheet detail
202520242023202220212020
Fixed Assets£629,656£629,656£262,331£262,331£262,331
Current Assets£27,082£20,830£23,319£13,810£4,622
Debtors£638
Cash£27,082£3,984
Creditors (< 1 year)£298,499£299,023£151,116£140,239£124,200
Creditors (> 1 year)£374,034£374,034£374,016£153,020£153,010£153,010
Net Current Assets(£262,634)(£277,669)(£127,797)(£126,429)(£119,578)
Net Assets(£7,012)(£22,047)(£18,486)(£17,108)(£10,257)
Shareholder Funds(£22,047)(£18,486)(£17,108)(£10,257)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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