Structuretone Limited

Active04120483 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Other building completion and finishing (43390)
Quantity surveying activities (74902)
Directors
Matthew Charles Blowers
Lee Nicholas Aldridge
Brian Joseph Lynch
Accounts type
Full
Region
Greater London
Address
80 Cannon Street
Sixth Floor
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Blowers, Matthew Charles
Director · Appointed 1 August 2026
British
Born March 1973 (53)
Aldridge, Lee Nicholas
Director · Appointed 12 February 2024
British
Born May 1979 (47)
Lynch, Brian Joseph
Director · Appointed 1 June 2023
American
Born March 1967 (59)
Director · Appointed 15 August 2022
Irish
Born November 1965
Fahy, Justin
Director · Appointed 5 April 2022
British
Born January 1967 (59)
Patel, Kirpa
Secretary · Appointed 11 August 2020
Officer history (17 former)
1 August 2026
Appointed Blowers, Matthew Charles as Director
20 March 2026
Resigned Neary, Michael Patrick as Director
12 February 2024
Appointed Aldridge, Lee Nicholas as Director
1 June 2023
Appointed Lynch, Brian Joseph as Director
15 August 2022
Appointed Williams, Caroline Patricia as Director
5 April 2022
Appointed Fahy, Justin as Director
4 April 2022
Resigned Blakeston, Daniel John as Director
15 March 2021
Resigned Frederick, William John as Director
1 March 2021
Appointed Neary, Michael Patrick as Director
11 August 2020
Resigned Phillpot, Ian Gerald as Director
11 August 2020
Appointed Patel, Kirpa as Secretary
1 June 2020
Appointed Blakeston, Daniel John as Director
1 March 2020
Appointed Frederick, William John as Director
21 February 2020
Resigned Manning, Dean Barry as Director
1 July 2013
Appointed Phillpot, Ian Gerald as Director
1 July 2013
Resigned Patel, Kirpa as Secretary
13 September 2012
Appointed Patel, Kirpa as Secretary
13 September 2012
Resigned Lamburn, David John as Secretary
31 December 2007
Appointed Lamburn, David John as Secretary
31 December 2007
Appointed Manning, Dean Barry as Director
31 December 2007
Resigned Lynch, Brian Joseph as Secretary
31 December 2007
Resigned Kavanagh, Michael Thomas as Director
31 March 2006
Appointed Kavanagh, Michael Thomas as Director
31 March 2006
Resigned Cable, Scott Clifford as Director
16 May 2005
Appointed Lynch, Brian Joseph as Secretary
15 May 2005
Resigned Cable, Scott Clifford as Secretary
6 August 2004
Resigned Castle, Mark as Director
15 June 2003
Resigned Mcmahon, Charles John as Director
31 March 2003
Resigned Hynard, Philip William as Director
31 March 2003
Resigned Hynard, Philip William as Secretary
31 March 2003
Appointed Castle, Mark as Director
28 March 2003
Appointed Cable, Scott Clifford as Secretary
1 December 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
1 December 2000
Appointed Lea Yeat Limited as Corporate Nominee Director
1 December 2000
Resigned Lea Yeat Limited as Corporate Nominee Director
1 December 2000
Appointed Hynard, Philip William as Secretary
1 December 2000
Appointed Hynard, Philip William as Director
1 December 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
1 December 2000
Appointed Mcmahon, Charles John as Director
1 December 2000
Appointed Cable, Scott Clifford as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04120482

Financials

Net Assets
£6,779,000
Cash
£18,868,000
Profit Before Tax
£1,657,000
Employees
133
Debt Ratio
87%
Current Ratio
1.2x
Return on Equity
71%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £1,947,000 £6,779,000
Balance sheet detail
20242023
Fixed Assets£586,000£502,000
Current Assets£49,885,000£43,234,000
Debtors£23,990,000
Cash£18,868,000£12,598,000
Creditors (< 1 year)£41,155,000£38,901,000
Creditors (> 1 year)£2,537,000£2,888,000
Net Current Assets£8,730,000£4,333,000
Net Assets£6,779,000£1,947,000
Shareholder Funds£6,779,000£1,947,000

Filings 134

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
7 August 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates8 March 2026
20 March 2026Termination of appointment of a director
16 May 2025Full accounts31 December 2024
Show all 134 filings

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