Demistone Properties Limited

Active04959185 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Stephen Dungworth
David Bullock
Matthew James Cox
Accounts type
Total exemption full
Region
Yorkshire
Address
Westbrook Court
2 Sharrow Vale Road
Sheffield
S11 8YZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born March 1977 (49)
Secretary · Appointed 17 October 2005
British
Director · Appointed 25 November 2003
British
Born July 1952 (74)
Director · Appointed 25 November 2003
British
Born May 1966 (60)
Officer history (7 former)
23 July 2018
Resigned Gill, Kevin Nigel as Director
1 June 2006
Resigned Foley, Stephen Patrick as Director
1 June 2006
Appointed Cox, Matthew James as Director
17 October 2005
Appointed Dungworth, John Stephen as Secretary
17 October 2005
Resigned Foley, Stephen Patrick as Secretary
3 October 2005
Resigned Pagdin, Mark Nicholas as Director
23 March 2004
Resigned Shepherd, Paul Andrew as Director
25 November 2003
Appointed Foley, Stephen Patrick as Secretary
25 November 2003
Appointed Pagdin, Mark Nicholas as Director
25 November 2003
Appointed Shepherd, Paul Andrew as Director
25 November 2003
Appointed Foley, Stephen Patrick as Director
25 November 2003
Appointed Dungworth, John Stephen as Director
25 November 2003
Appointed Gill, Kevin Nigel as Director
25 November 2003
Appointed Bullock, David as Director
25 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1952 (74)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born March 1977 (49)
Former controllers (1)
23 July 2018
Ceased Kevin Nigel Gill — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£216,628
Cash
£2,259
Employees
3
Debt Ratio
67%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £381,367 £398,070 £379,757 £384,306 £388,484 £191,632 £216,628
Balance sheet detail
2026202520242023202220212020
Fixed Assets£650,000£650,000£852,404£852,404£852,404£852,404
Current Assets£2,259£1,591£1,273£193£402£2,570£718
Debtors£192£580£0£150£150£150
Cash£2,259£1,399£693£193£252£2,420£568
Creditors (< 1 year)£223,354£215,026£186,251£164,973£130,410£98,040£103,899
Creditors (> 1 year)£212,277£244,933£278,942£303,318£342,639£358,864£367,856
Net Current Assets(£221,095)(£213,435)(£184,978)(£164,780)(£130,008)(£95,470)(£103,181)
Net Assets£216,628£191,632£388,484£384,306£379,757£398,070£381,367
Shareholder Funds£216,628£191,632£388,484£384,306£379,757£398,070£381,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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