Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Directstone Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Martyn SnapeSimon Ross Heslop
- Owned by
- Lisa HeslopSimon Ross Heslop
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 3 active
Officer details are public data from the Companies House register.
Snape, Martyn
Director · Appointed 24 March 2023
British
Born July 1990 (36)
Heslop, Lisa
Secretary · Appointed 3 August 2005
British
Heslop, Simon Ross
Director · Appointed 3 August 2005
British
Born December 1960 (65)
Officer history (3 former)
24 March 2023
Appointed Snape, Martyn as Director
30 April 2010
Resigned Gallagher, John Patrick as Director
21 December 2005
Appointed Gallagher, John Patrick as Director
6 September 2005
6 September 2005
3 August 2005
Appointed Heslop, Lisa as Secretary
3 August 2005
Appointed Heslop, Simon Ross as Director
19 July 2005
19 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Heslop
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Simon Ross Heslop
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (1)
19 June 2023
Ceased Martyn Snape — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £233
- Debt Ratio
- 100%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,308 | £82,159 | £88,831 | £52,386 | £28,079 | £24,039 | £21,897 |
| Current Assets | £10,858 | £44,813 | £33,996 | £36,335 | £29,299 | £29,221 | £24,258 |
| Creditors (< 1 year) | £32,604 | £48,333 | £37,011 | £30,074 | £29,232 | £40,613 | £47,263 |
| Creditors (> 1 year) | £16,086 | £43,939 | £43,566 | £21,671 | |||
| Net Current Assets | (£20,989) | £7,423 | £820 | (£10,635) | (£22,292) | ||
| Net Assets | £233 | £38,138 | £28,899 | £13,404 | (£395) | ||
| Shareholder Funds | £233 | £36,231 | £42,912 | £38,138 | £28,899 | £13,404 | (£395) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 27 April 2026 | Micro company accounts | 31 July 2025 |
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