Stone Age Installations Ltd

Active05489684 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Stone Age (Masonry) Ltd (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Floor and wall covering (43330)
Owned by
James Patrick Diver
Gary Michael Walters
Accounts type
Dormant
Region
East of England
Address
Unit 10 Boxted Farm
Berkhamsted Road
Hemel Hempstead
HP1 2SG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2016
Irish
Born April 1970 (56)
Secretary · Appointed 23 June 2005
British
Director · Appointed 23 June 2005
British
Born August 1968 (58)
Officer history (2 former)
5 February 2016
Appointed Diver, James Patrick as Director
5 February 2016
5 February 2016
Resigned O'Grady, Richard Sean De Courcy as Director
23 June 2005
Appointed O'Grady, Sally Jane as Secretary
23 June 2005
Appointed Walters, Gary Michael as Director
23 June 2005
Appointed O'Grady, Jonathan Garth De Courcy as Director
23 June 2005
Appointed O'Grady, Richard Sean De Courcy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1968 (58)

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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