Big Stone Limited

Active04541632 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Valerie Ann Bowman
Controlled by
Andrew Neil Bowman
Valerie Ann Bowman
Accounts type
Total exemption full
Region
East Midlands
Address
4 Brunel House Hathersage Park
Hathersage
Hope Valley
S32 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2002
British
Born June 1958 (68)
Bowman, Valerie Ann
Secretary · Appointed 20 September 2002
British
Bowman, Valerie Ann
Director · Appointed 20 September 2002
British
Born February 1958 (68)
Officer history (2 former)
20 September 2002
Appointed Bowman, Andrew Neil as Director
20 September 2002
Appointed Bowman, Valerie Ann as Secretary
20 September 2002
Appointed Bowman, Valerie Ann as Director
20 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 September 2016
Holds 25–50% of voting rights
British
Born June 1958 (68)
Valerie Ann Bowman
Individual · Notified 20 September 2016
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

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

Net Assets
£5,832
Cash
£14,457
Debt Ratio
96%
Current Ratio
49.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£75,421) (£59,029) (£7,442) £51,363 £44,210 £23,180 £5,832
Balance sheet detail
2026202520242023202220212020
Fixed Assets£31,714£40,657£50,001£45,426£52,735£40,649£49,176
Current Assets£132,721£105,923£114,003£133,569£113,512£39,161£42,400
Debtors£50,902
Cash£14,457£14,152
Creditors (< 1 year)£2,693£115,140£97,759£97,118£122,842£64,585£133,647
Creditors (> 1 year)£2,693£4,630£22,035£30,514£50,847£74,254£33,350
Net Current Assets(£18,010)(£9,217)£16,244£36,451(£9,330)(£25,424)(£91,247)
Net Assets£5,832£23,180£44,210£51,363(£7,442)(£59,029)(£75,421)
Shareholder Funds£5,832£23,180£44,210£51,363(£7,442)(£59,029)(£75,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 March 2026
30 October 2025Confirmation statement with no updates20 September 2025
9 September 2025Total exemption full accounts31 March 2025
5 November 2024Registered office address changed
30 October 2024Micro company accounts31 March 2024
Show all recent filings

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