Medusa Stone Limited

Active05232984 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
Sebastian's Stone Design Limited (until 30 October 2007)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
British
Born January 1979 (47)
Director · Appointed 16 September 2004
British
Born February 1979 (47)
Officer history (3 former)
2 July 2024
Appointed Harris, Emily as Director
2 July 2024
Resigned Morley, Matthew James as Director
6 May 2016
Resigned Harris, Carol Ann as Secretary
23 December 2014
Appointed Morley, Matthew James as Director
16 September 2004
Appointed Harris, Sebastian Benjamin as Director
16 September 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 September 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 September 2004
Appointed Harris, Carol Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05689206
Former controllers (2)
31 March 2019
Ceased Matthew James Morley — Owns 25–50% of shares
31 March 2018
Ceased Sebastian Benjamin Harris — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oceanis Group Ltd Owns 75–100% of shares
Inside Digital Limited Owns 75–100% of shares
Medusa Stone Limited This company Owns 75–100% of shares
Pisani Limited Owns 75–100% of shares

Financials

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

Net Assets
£146,530
Cash
£12,620
Employees
5
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £69,875 £72,521 £99,449 £103,272 £142,086 £146,530
Balance sheet detail
202520242023202220212020
Fixed Assets£89,989£88,083£90,725£91,534£54,918£28,753
Current Assets£383,330£451,553£480,073£885,041£639,999£431,016
Debtors£43,786£25,176£50,688£444,182£282,225£200,433
Cash£12,620£24,053£37,236£56,809£55,127£13,299
Creditors (< 1 year)£313,543£381,126£458,884£461,188£341,399£384,518
Creditors (> 1 year)£0£403,817£275,000
Net Current Assets£69,787£70,427£21,189£423,853£298,600£46,498
Net Assets£146,530£142,086£103,272£99,449£72,521£69,875
Shareholder Funds£146,530£142,086£103,272£99,449£72,521£69,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates8 July 2026
30 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates8 July 2025
16 July 2024Appointment of a director
11 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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