Tecstone Limited

Active04288972 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East Midlands
Address
Office 7
Grovelands Business Park
East Haddon
NN6 8FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lantsbery, Nicholas David
Secretary · Appointed 3 August 2018
Director · Appointed 3 August 2018
British
Born August 1971 (55)
Director · Appointed 28 November 2011
British
Born September 1960 (66)
Officer history (5 former)
3 August 2018
Appointed Lantsbery, Nicholas David as Director
3 August 2018
Appointed Lantsbery, Nicholas David as Secretary
2 August 2018
Resigned Lennox, Eric Gordon as Secretary
2 August 2018
Resigned Lennox, Eric Gordon as Director
28 November 2011
Appointed Barrow, David Hugh as Director
28 November 2011
Resigned Coles, Adrian Robert as Director
13 March 2002
Appointed Coles, Adrian Robert as Director
13 March 2002
Appointed Lennox, Eric Gordon as Director
13 March 2002
Appointed Lennox, Eric Gordon as Secretary
13 March 2002
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Shoosmiths Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 2029655

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Haddonstone Limited Owns 75–100% of shares
Arcadian Garden Features Limited Owns 75–100% of shares
Blanc DE Bierges (Europe) Limited Owns 75–100% of shares
GRC Stone Limited Owns 75–100% of shares
Haddoncraft Limited Owns 75–100% of shares
Orangeries Limited Owns 75–100% of shares
Pennine Stone Limited In liquidationOwns 75–100% of shares
Tecstone Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 July 2025
21 September 2025Confirmation statement with no updates18 September 2025
25 April 2025Micro company accounts31 July 2024
26 September 2024Confirmation statement with no updates18 September 2024
25 March 2024Micro company accounts31 July 2023
Show all recent filings

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