Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Third Stone Limited
- Incorporated
- 13 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Holmes
- Owned by
- Richard HolmesLeena Holmes
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 10 Denton DriveWest BridgfordNG2 7FS
Officers 2 active
Officer details are public data from the Companies House register.
Holmes, Leena
Secretary · Appointed 15 September 2009
British
Holmes, Richard
Director · Appointed 13 September 2004
British
Born December 1969 (56)
Officer history (2 former)
22 August 2018
Resigned Chapman Phillips Ltd as Corporate Secretary
15 September 2009
Appointed Holmes, Leena as Secretary
31 October 2008
Appointed Chapman Phillips Ltd as Corporate Secretary
31 October 2008
13 September 2004
Appointed Holmes, Richard as Director
13 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Holmes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)
Leena Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born January 1974 (52)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,923
- Employees
- 1
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,007 | £816 | £1,219 | £732 | £567 | £585 |
| Current Assets | £39,558 | £45,272 | £37,587 | £34,593 | £23,074 | £31,855 |
| Debtors | £10,356 | £3,948 | ||||
| Cash | £12,718 | £27,907 | ||||
| Creditors (< 1 year) | £39,695 | £43,002 | £34,739 | £36,080 | £23,377 | £32,269 |
| Net Current Assets | £916 | £3,296 | £3,793 | (£227) | (£303) | (£414) |
| Net Assets | £1,923 | £4,112 | £5,012 | £505 | ||
| Shareholder Funds | £1,923 | £4,112 | £5,012 | £505 | £264 | £171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Micro company accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 19 November 2024 | Micro company accounts | 31 March 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 13 September 2024 | ||
| 20 December 2023 | Micro company accounts | 31 March 2023 |
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