Filing status
- Accounts due
- 10 December 2026
- Last accounts
- 19 September 2024
- Conf. stmt due
- 2 June 2026
- Last conf. stmt
- 19 May 2025
Leamington Stone Limited
- Incorporated
- 20 May 2005 (21 years)
- Previously known as
- 05458567 Limited (until 1 July 2022)Leamington Stone Limited (until 17 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Colin George Howe
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Hope TerraceChardTA20 1JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2022
Also at Borders & West (Shropshire) Limited (proposed for strike-off), North-Of-The-Border Ulc, BW 1907 Ltd · more companies
British
Born May 1961 (65)
Howe, Colin George
Secretary · Appointed 1 July 2007
British
Officer history (4 former)
23 March 2022
23 March 2022
Resigned Shuffell, Paul as Director
1 July 2007
Appointed Howe, Colin George as Secretary
1 July 2007
Resigned Jago, Alfred as Secretary
13 June 2006
13 June 2006
20 May 2005
20 May 2005
20 May 2005
Appointed Jago, Alfred as Secretary
20 May 2005
Appointed Shuffell, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)
Financials
Balance sheet as at 19 September 2024 · micro entity accounts
- Net Assets
- £240
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £299,615 | £299,615 | £294,615 | £294,615 |
| Current Assets | £30,115 | £30,492 | £30,405 | £30,172 |
| Creditors (< 1 year) | £44,351 | £47,656 | £46,640 | £46,377 |
| Creditors (> 1 year) | £285,139 | £285,139 | £275,139 | £274,139 |
| Net Current Assets | (£14,236) | (£17,164) | (£16,235) | (£16,205) |
| Net Assets | £240 | (£2,688) | £3,241 | £4,271 |
| Shareholder Funds | £240 | (£2,688) | £3,241 | £4,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 17 June 2026 | Previous accounting period extended | |||
| 26 December 2025 | Micro company accounts | 19 September 2023 | ||
| 26 December 2025 | Micro company accounts | 19 September 2024 |
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