Amstone Ltd

Active04440540 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Richardson Clarke
Matthew William Lukeman
Accounts type
Micro entity
Region
West Midlands
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
CV37 6AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2016
British
Born June 1965 (61)
Clarke, Jonathan Peter
Secretary · Appointed 16 May 2002
British
Director · Appointed 16 May 2002
British
Born April 1966 (60)
Officer history (2 former)
7 December 2016
Appointed Lukeman, Matthew William as Director
16 May 2002
Appointed Clarke, Jonathan Peter as Secretary
16 May 2002
Appointed Clarke, Andrew Richardson as Director
16 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee 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
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£980,989
Employees
2
Debt Ratio
38%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £695,292 £741,378 £938,525 £980,989
Balance sheet detail
20252024202320212020
Fixed Assets£1,477,727£1,478,837£1,203,827£1,134,890
Current Assets£100,840£117,230£108,794£137,115
Creditors (< 1 year)£96,358£115,923£110,812£80,429£59,817
Creditors (> 1 year)£501,220£541,619£536,880£490,814£516,896
Net Current Assets£4,482£1,307£28,365£77,298
Net Assets£980,989£938,525£741,378£695,292
Shareholder Funds£980,989£938,525£741,378£695,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
20 February 2026Micro company accounts31 May 2025
21 May 2025Confirmation statement with no updates16 May 2025
28 February 2025Micro company accounts31 May 2024
29 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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