Stonered Design Limited

Active04258136 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of watches and jewellery in specialised stores (47770)
Other service activities n.e.c. (96090)
Directors
Tamsin Anne Packshaw
Justin James Packshaw
Owned by
Tamsin Anne Packshaw
Justin James Packshaw
Accounts type
Micro entity
Region
Greater London
Address
5 Ferrymans Quay
William Morris Way
London
SW6 2UT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Packshaw, Tamsin Anne
Director · Appointed 6 April 2026
British
Born April 1962 (64)
Duverinckx, Natalie
Secretary · Appointed 16 November 2002
British
Packshaw, Justin James
Director · Appointed 31 May 2002
British
Born March 1965 (61)
Officer history (4 former)
6 April 2026
Appointed Packshaw, Tamsin Anne as Director
5 April 2026
Resigned Packshaw, Tamsin Anne as Director
16 November 2002
Appointed Duverinckx, Natalie as Secretary
15 November 2002
Resigned Leahy, Fiona Joye as Secretary
31 May 2002
Appointed Packshaw, Justin James as Director
3 September 2001
Appointed Leahy, Fiona Joye as Secretary
3 September 2001
Appointed Packshaw, Tamsin Anne as Director
3 September 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
3 September 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
24 July 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 July 2001
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Tamsin Anne Packshaw
Individual · Notified 6 April 2026
Owns 25–50% of shares
British
Born April 1962 (64)
Justin James Packshaw
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Former controllers (1)
5 April 2026
Ceased Tamsin Anne Packshaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£64,326
Employees
2
Debt Ratio
19%
Current Ratio
4.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£79,063) £43,109 £218,501 £247,222 £147,464 £112,261 £64,326
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,068£21,423£28,565£33,655£37,024£29,271£38,653
Current Assets£62,915£142,055£197,691£306,802£619,552£200,238£152,257
Creditors (< 1 year)£14,657£41,217£68,792£93,235£173,075£186,400£269,973
Creditors (> 1 year)£10,000£10,000£0£265,000
Net Current Assets£48,258£100,838£128,899£213,567£446,477£13,838(£117,716)
Net Assets£64,326£112,261£147,464£247,222£218,501£43,109(£79,063)
Shareholder Funds£64,326£112,261£147,464£247,222£218,501£43,109(£79,063)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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