Alyn Stone Limited

Active05471013 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Alyn Memorials Limited (until 9 January 2013)
Alyn Stone Limited (until 6 July 2009)
Industry
Cutting, shaping and finishing of stone (23700)
Owned by
Richard David Ellis
John Matthew Ellis
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
Wrexham Borough
LL11 1BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2005
British
Director · Appointed 3 June 2005
British
Born January 1973 (53)
Director · Appointed 3 June 2005
British
Born June 1974 (52)
Officer history (3 former)
1 April 2009
Resigned Ellis, John Richard as Director
3 June 2005
Appointed Ellis, Richard David as Secretary
3 June 2005
Appointed Ellis, John Matthew as Director
3 June 2005
Appointed Ellis, Richard David as Director
3 June 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
3 June 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
3 June 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
3 June 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
3 June 2005
Appointed Ellis, John Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (1)
11 March 2020
Ceased John Richard Ellis — Owns 25–50% of shares

Financials

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

Cash
£3,374
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3 £3 £4 £1,868 £3,933
Balance sheet detail
202520242023202220212020
Current Assets£67,772£43,283£3
Debtors£64,398£34,893£4£3£3
Cash£3,374£8,390£0
Creditors (< 1 year)£63,839£41,415£0
Net Current Assets£3,933£1,868£3
Shareholder Funds£3,933£1,868£4£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates3 June 2026
13 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates3 June 2025
14 November 2024Total exemption full accounts31 March 2024
17 June 2024Confirmation statement with updates3 June 2024
Show all recent filings

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