Cross Stone Securities Limited

Active04223762 Private limited company
Incorporated
29 May 2001 (25 years)
Previously known as
Altyre Securities Limited (until 5 July 2011)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Old Mill
The Warren
Crowborough
TN6 1UB

Filing status

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

Charges

Total
16
Outstanding
5
Part satisfied
1
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born September 1994 (32)
Director · Appointed 1 February 2018
British
Born March 1992 (34)
Director · Appointed 29 May 2001
Also at Adur Residential Limited (proposed for strike-off), Black Ghyll Developments Limited (proposed for strike-off), Cross Stone Regeneration (Averys) Limited (proposed for strike-off) · more companies
British
Born November 1960
Officer history (5 former)
16 March 2026
Resigned Barbour, Hilary Anne as Director
24 October 2025
Resigned Kenny, Terence as Director
8 February 2024
Resigned Reilly, Robert Kenneth as Secretary
30 March 2021
Appointed Barbour, Hilary Anne as Director
1 February 2018
Appointed Barbour, Alexander Ross as Director
1 February 2018
Appointed Barbour, James Fraser as Director
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2001
Appointed Reilly, Robert Kenneth as Secretary
29 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Kenny, Terence as Director
29 May 2001
Appointed Barbour, Charles Ross Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 15094204
Former controllers (3)
8 September 2023
Ceased Cross Stone Properties Limited — Owns 75–100% of shares
1 April 2021
Ceased Charles Ross Fraser Barbour — Holds 75–100% of voting rights
1 April 2021
Ceased Hilary Anne Barbour — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cross Stone Securities Limited This company Owns 75–100% of shares
Cross Stone (Parq) Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,958,287
Cash
£170,803
Employees
4
Debt Ratio
78%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,309,671 £4,700,357 £3,982,409 £634,431 £1,703,575 £4,958,287
Balance sheet detail
202520242023202220212020
Fixed Assets£20,666,456£17,457,629£17,402,309£18,666,425£20,190,577£20,541,276
Current Assets£1,664,455£1,732,884£839,728£3,638,995£3,516,449£3,333,251
Debtors£1,493,652£701,192£449,548£2,909,256£3,175,868£2,966,753
Cash£170,803£1,031,692£390,180£729,739£340,581£366,498
Creditors (< 1 year)£14,078,950£11,394,729£11,325,463£14,613,893£11,997,551£15,357,765
Creditors (> 1 year)£2,800,000£2,800,000£2,800,000£6,100,000£3,300,000
Net Current Assets(£12,414,495)(£9,661,845)(£10,485,735)(£10,974,898)(£8,481,102)(£12,024,514)
Net Assets£4,958,287£1,703,575£634,431£3,982,409£4,700,357£4,309,671
Shareholder Funds£4,958,287£1,703,575£634,431£3,982,409£4,700,357£4,309,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
17 March 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
3 November 2025Director's details changed
24 October 2025Termination of appointment of a director
Show all recent filings

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