Heart of Stone Limited

Active05138230 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Other retail sale in non-specialised stores (47190)
Directors
Henryk Krzysztof Gromadzki
Owned by
Henryk Krzysztof Gromadzki
Accounts type
Total exemption full
Region
West Midlands
Address
13 Wolverhampton Road
Codsall
Wolverhampton
WV8 1PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gromadzki, Daina
Secretary · Appointed 26 May 2004
British
Gromadzki, Henryk Krzysztof
Director · Appointed 26 May 2004
British
Born July 1953 (73)
Officer history (2 former)
26 May 2004
Appointed Gromadzki, Daina as Secretary
26 May 2004
Appointed Gromadzki, Henryk Krzysztof as Director
26 May 2004
Appointed Dwyer, Daniel John as Secretary
26 May 2004
Resigned Dwyer, Daniel John as Secretary
26 May 2004
Appointed Dwyer, Daniel James as Director
26 May 2004
Resigned Dwyer, Daniel James as Director

Ownership 1 active

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

Henryk Krzysztof Gromadzki
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

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

Net Assets
(£3,252)
Cash
£6,703
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2026 £34,381 £34,677 £30,837 £21,781 £13,210 (£3,252)
Balance sheet detail
202620242023202220212020
Fixed Assets£20,758£27,448£30,940£34,708£38,828£40,855
Debtors£2,730£2,611£6,132£9,306£7,228£1,723
Cash£6,703£19,643£24,754£39,074£39,663£21,259
Creditors (< 1 year)£98,122£102,136£105,893£120,056£126,365£127,093
Net Current Assets(£20,389)(£9,262)(£3,347)£2,724£3,226£1,289
Net Assets(£3,252)£13,210£21,781£30,837£34,677£34,381
Shareholder Funds(£3,252)£13,210£21,781£30,837£34,677£34,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
3 July 2026Confirmation statement with no updates26 May 2026
10 November 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with no updates26 May 2025
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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