B-Stone Limited

Active05368859 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Hans Raphael Jeannine Delmulle
Rik Noel Simon Delmulle
Owned by
Hans Raphael Jeannine Delmulle
Rik Noel Simon Delmulle
SA Rhone Alpes Granit (R.A.G.)
Accounts type
Small
Region
East Midlands
Address
310 Wellingborough Road
Northampton
NN1 4EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Delmulle, Hans Raphael Jeannine
Secretary · Appointed 1 January 2013
Delmulle, Hans Raphael Jeannine
Director · Appointed 18 February 2005
Belgian
Born June 1959 (67)
Delmulle, Rik Noel Simon
Director · Appointed 18 February 2005
Belgian
Born April 1957 (69)
Officer history (4 former)
1 January 2013
Appointed Delmulle, Hans Raphael Jeannine as Secretary
1 January 2013
Resigned Brewer, Tiffany Jane as Secretary
12 June 2012
Resigned Schelfhous, Christiaan Ernest as Director
19 August 2010
Appointed Brewer, Tiffany Jane as Secretary
19 August 2010
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
8 July 2009
Appointed Schelfhous, Christiaan Ernest as Director
18 February 2005
Appointed Delmulle, Hans Raphael Jeannine as Director
18 February 2005
Appointed Delmulle, Rik Noel Simon as Director
18 February 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
18 February 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
18 February 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Hans Raphael Jeannine Delmulle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born June 1959 (67)
Rik Noel Simon Delmulle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born April 1957 (69)
SA Rhone Alpes Granit (R.A.G.)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
France
Reg. no. 35266242300016

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,425,749
Cash
£302,104
Employees
7
Debt Ratio
19%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,971,356 £1,878,751 £1,935,255 £2,265,576 £2,425,749
Balance sheet detail
20252024202220212020
Fixed Assets£1,511,023£1,556,516£1,537,992£1,543,793£1,561,435
Current Assets£1,472,989£2,028,175£2,335,917£1,857,486£1,624,404
Debtors£235,397£199,114£584,258£454,294£304,499
Cash£302,104£721,023£307,361£207,034£53,456
Creditors (< 1 year)£550,263£1,303,115£1,019,343£270,283£271,833
Creditors (> 1 year)£914,311£1,252,245£933,350
Net Current Assets£922,726£725,060£1,316,574£1,587,203£1,352,571
Net Assets£2,425,749£2,265,576£1,935,255£1,878,751£1,971,356
Shareholder Funds£2,425,749£2,265,576£1,935,255£1,878,751£1,971,356

Filings 63

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates18 February 2026
26 November 2025Accounts for a small company31 March 2025
24 February 2025Confirmation statement with no updates18 February 2025
18 February 2025Confirmation statement with updates6 June 2023
27 November 2024Accounts for a small company31 March 2024
Show all 63 filings

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