Beryll Stone (UK) Limited

Active05424191 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anjanil Gupta
Owned by
Uma Gupta
Anjanil Gupta
Accounts type
Total exemption full
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Anjanil, Mr.
Director · Appointed 14 April 2005
Indian
Born September 1978 (48)
Officer history (5 former)
24 January 2020
Resigned Gupta, Rattan Kumar, Mr. as Director
1 February 2013
Resigned Gupta, Rattan Kumar as Secretary
31 August 2012
Resigned Sharma, Rakesh, Mr. as Director
12 August 2010
Appointed Gupta, Rattan Kumar, Mr. as Director
20 June 2007
Appointed Sharma, Rakesh, Mr. as Director
14 April 2005
Appointed Gupta, Anjanil, Mr. as Director
14 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 April 2005
Appointed Gupta, Rattan Kumar as Secretary

Ownership 2 active

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

Uma Gupta
Individual · Notified 3 February 2026
Owns 25–50% of shares
Indian
Born March 1954 (72)
Anjanil Gupta
Individual · Notified 24 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Indian
Born September 1978 (48)
Former controllers (1)
23 January 2020
Ceased Ratan Gupta — Owns 25–50% of shares

Financials

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

Net Assets
£544,801
Cash
£39,299
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £238,727 £516,973 £490,737 £491,693 £532,067 £544,801
Balance sheet detail
202520242023202220212020
Fixed Assets£1,301,041£1,301,041£1,301,041£1,301,041£680,000£413,919
Current Assets£39,299£36,000£25,567£28,188£3,132£3,604
Cash£39,299£36,000£25,567
Creditors (< 1 year)£137,066£84,198£87,558
Creditors (> 1 year)£694,000£702,269£694,000£700,000£81,248£90,525
Net Current Assets(£62,240)(£66,705)(£115,348)(£108,878)(£81,066)(£83,954)
Net Assets£544,801£532,067£491,693£490,737£516,973£238,727
Shareholder Funds£490,737£516,973£238,727

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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