Francis Stone Limited

Active05060746 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee Francis
Stefan Paul Stone
Owned by
Stefan Paul Stone
Lee Francis
Accounts type
Micro entity
Region
Greater London
Address
18 King William Street
London
EC4N 7BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Stefan Paul
Secretary · Appointed 2 March 2004
British
Francis, Lee
Director · Appointed 2 March 2004
British
Born March 1975 (51)
Stone, Stefan Paul
Director · Appointed 2 March 2004
British
Born February 1976 (50)
Officer history (2 former)
2 March 2004
Appointed Stone, Stefan Paul as Secretary
2 March 2004
Appointed Francis, Lee as Director
2 March 2004
Appointed Stone, Stefan Paul as Director
2 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Stefan Paul Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Lee Francis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,885
Employees
6
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £275,788 £411,025 £210,347 £166,072 £89,885
Balance sheet detail
20252024202320212020
Current Assets£201,386£300,044
Cash£372,618£580,086£422,167
Creditors (< 1 year)£111,501£133,972£162,271£169,061£146,379
Net Current Assets£89,885£166,072£210,347£411,025£275,788
Net Assets£89,885£166,072£210,347£411,025£275,788
Shareholder Funds£89,885£166,072£411,025£275,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
14 August 2026Registered office address changed
3 March 2026Confirmation statement with no updates2 March 2026
17 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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