Stone Age Limited

Active04401722 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Floor and wall covering (43330)
Owned by
Gary Michael Walters
James Patrick Diver
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 Boxted Farm
Berkhamsted Road
Hemel Hempstead
HP1 2SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2016
Irish
Born April 1970 (56)
Secretary · Appointed 22 March 2002
British
Director · Appointed 22 March 2002
British
Born August 1968 (58)
Officer history (4 former)
5 February 2016
Appointed Diver, James Patrick as Director
5 February 2016
5 February 2016
Resigned De Courcy O'Grady, Richard Sean as Director
10 January 2014
Resigned Key, Brian Philip as Director
10 August 2012
Appointed Key, Brian Philip as Director
22 March 2002
Appointed De Courcy O'Grady, Sally Jane as Secretary
22 March 2002
Appointed Walters, Gary Michael as Director
22 March 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 March 2002
Appointed De Courcy O'Grady, Jonathan Garth as Director
22 March 2002
Appointed De Courcy O'Grady, Richard Sean as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born April 1970 (56)

Holdings 3

Companies where Stone Age Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£106,890
Cash
£37,188
Employees
27
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £139,834 £82,147 £127,890 £230,875 £219,838 £161,661 £106,890
Balance sheet detail
2026202520242023202220212020
Fixed Assets£202,769£306,862£384,951£347,381£377,169£325,640£275,575
Current Assets£1,065,865£1,201,326£998,124£1,273,214£1,443,593£1,098,773£1,174,782
Debtors£246,242£380,490£221,834£297,520£491,359£239,430£242,839
Cash£37,188£71,638£14,751£5,276£12,816£6,093£10,441
Creditors (< 1 year)£1,124,733£1,194,052£915,779£1,066,539£1,363,381£961,421£949,535
Creditors (> 1 year)£8,349£106,542£204,607£270,486£271,848£334,605£318,143
Net Current Assets(£58,868)£7,274£82,345£206,675£80,212£137,352£225,247
Net Assets£106,890£161,661£219,838£230,875£127,890£82,147£139,834
Shareholder Funds£106,890£161,661£219,838£230,875£127,890£82,147£139,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 March 2026
8 December 2025Confirmation statement with no updates22 November 2025
4 November 2025Total exemption full accounts31 March 2025
30 December 2024Confirmation statement with no updates22 November 2024
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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