Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Goldstones Limited
- Incorporated
- 26 May 2005 (21 years)
- Industry
- Solicitors (69102)
- Directors
- Amy Victoria StewartMark Gareth Davies
- Owned by
- Amy Victoria StewartMark Gareth Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10 Walter RoadSwanseaSA1 5NF
Officers 3 active
Officer details are public data from the Companies House register.
Stewart, Amy Victoria
Secretary · Appointed 3 July 2026
Stewart, Amy Victoria
Director · Appointed 1 April 2019
British
Born October 1981 (45)
Davies, Mark Gareth
Director · Appointed 26 May 2005
British
Born November 1973
Officer history (7 former)
3 July 2026
Resigned Davies, Lee John as Director
3 July 2026
Resigned Davies, Lee John as Secretary
3 July 2026
Appointed Stewart, Amy Victoria as Secretary
25 February 2022
25 February 2022
Appointed Davies, Lee John as Secretary
25 February 2022
1 April 2019
Appointed Stewart, Amy Victoria as Director
22 September 2017
Resigned Adams, Thomas Richard James as Director
1 January 2010
Resigned Cookson, Rosemary Anne as Director
1 January 2010
Appointed Adams, Thomas Richard James as Director
16 October 2006
Appointed Davies, Lee John as Director
16 October 2006
Resigned Hutchison, David William as Director
26 May 2005
Appointed Hutchison, David William as Director
26 May 2005
26 May 2005
Appointed Cookson, Rosemary Anne as Director
26 May 2005
26 May 2005
Appointed Davies, Mark Gareth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amy Victoria Stewart
Individual · Notified 22 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Mark Gareth Davies
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1973
Former controllers (2)
3 July 2026
Ceased Lee John Davies — Owns 25–50% of shares
22 January 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £424,480
- Cash
- £123,610
- Employees
- 29
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,080 | £74,905 | £111,707 | £145,581 | £186,389 | £224,375 |
| Current Assets | £819,418 | £956,699 | £1,074,051 | £932,103 | £1,246,594 | £1,431,394 |
| Debtors | £695,808 | £670,363 | £597,759 | £544,330 | £717,096 | £770,324 |
| Cash | £123,610 | £286,336 | £476,292 | £387,773 | £529,498 | £661,070 |
| Creditors (< 1 year) | £420,233 | £493,927 | £582,878 | £507,123 | £711,857 | £869,527 |
| Creditors (> 1 year) | £13,350 | £61,789 | £111,789 | £161,789 | £213,065 | £100,000 |
| Net Current Assets | £399,185 | £462,772 | £491,173 | £424,980 | £534,737 | £561,867 |
| Net Assets | £424,480 | £472,847 | £488,500 | £407,017 | £505,202 | £682,816 |
| Shareholder Funds | £424,480 | £472,847 | £488,500 | £407,017 | £505,202 | £682,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Cancellation of shares | |||
| 30 July 2026 | Purchase of own shares | |||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a director |
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