Seven Stones Limited

Active05182264 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Alexandra Linda Perryman
Owned by
Alexandra Linda Perryman
Accounts type
Total exemption full
Region
Greater London
Address
Olympic House 317-321
Latimer Road
London
W10 6RA

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Perryman, Alexandra Linda, Dr
Director · Appointed 9 August 2004
British
Born September 1960 (66)
Officer history (8 former)
15 September 2017
Resigned Owens, Dominic Aelred Paul as Secretary
15 September 2017
Resigned Owens, Dominic Aelred Paul as Director
18 August 2016
Appointed Owens, Dominic Aelred Paul as Director
18 August 2016
Resigned Owens, Dominic Aelred Paul as Director
1 October 2015
Appointed Owens, Dominic Aelred Paul as Director
14 January 2014
Resigned Warwick, Mark as Secretary
14 January 2014
Appointed Owens, Dominic Aelred Paul as Secretary
28 April 2009
Appointed Warwick, Mark as Secretary
28 April 2009
Resigned Wall, John as Secretary
8 July 2008
Appointed Wall, John as Secretary
8 July 2008
Resigned Bridson, Judy as Secretary
9 August 2004
Appointed Perryman, Alexandra Linda, Dr as Director
9 August 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 August 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
30 July 2004
Appointed Bridson, Judy as Secretary
16 July 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 July 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alexandra Linda Perryman
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (1)
15 September 2017
Ceased Dominic Aelred Paul Owens — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£385,700
Cash
£295,575
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £579,022 £561,186 £553,960 £308,833 £385,700
Balance sheet detail
202520242023202220212020
Fixed Assets£33,173£43,973£55,392£59,576£68,900£83,554
Current Assets£1,123,712£863,462£1,259,668£1,201,222£1,087,293£945,994
Debtors£828,137£627,521£746,636£547,993£497,513£528,397
Cash£295,575£235,941£513,032£653,229£589,780£417,597
Creditors (< 1 year)£771,185£567,352£667,350£543,362£358,421£359,990
Creditors (> 1 year)£0£31,250£93,750£156,250£358,421£359,990
Net Current Assets£352,527£296,110£592,318£657,860£728,872£586,004
Net Assets£385,700£308,833£553,960£561,186£579,022
Shareholder Funds£385,700£308,833£553,960£561,186£579,022£669,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates16 July 2026
23 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates16 July 2025
23 December 2024Total exemption full accounts31 March 2024
26 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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