White Stone Consulting Limited

Active04356742 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrea Jean Wilson
Owned by
Andrea Jean Wilson
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Rebecca
Secretary · Appointed 21 January 2002
American
Wilson, Andrea Jean, Ms.
Director · Appointed 21 January 2002
American
Born April 1965 (61)
Officer history (2 former)
21 January 2002
Appointed Wilson, Rebecca as Secretary
21 January 2002
Appointed Wilson, Andrea Jean, Ms. as Director
21 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Andrea Jean Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1965 (61)

Financials

Net Assets
£21,211
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£22,867) (£8,833) £22,111 £14,881 £19,027 £21,211
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,666£1,227£2,455
Current Assets£33,244£35,130£34,630£55,033£8,011£5,156
Creditors (< 1 year)£13,033£17,769£20,976£35,377£16,844£28,023
Net Current Assets£20,211£17,361£13,654£19,656(£8,833)(£22,867)
Net Assets£21,211£19,027£14,881£22,111(£8,833)(£22,867)
Shareholder Funds£21,211£19,027£14,881£22,111(£8,833)(£22,867)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Secretary's details changed
26 January 2026Confirmation statement with no updates21 January 2026
30 June 2025Micro company accounts31 December 2024
22 January 2025Confirmation statement with no updates21 January 2025
23 May 2024Micro company accounts31 December 2023
Show all recent filings

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