Wood & Stone Construction Limited

Active05628386 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Directors
Mary Teresa Clayton
Mark Berwyn Arthur Clayton
Owned by
Mary Teresa Clayton
Mark Berwyn Arthur Clayton
Accounts type
Total exemption full
Region
South West
Address
Hill House
43 Cheltenham Road
Cirencester
GL7 2HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Mary Teresa
Director · Appointed 29 September 2010
British
Born March 1964 (62)
Clayton, Mary Teresa
Secretary · Appointed 18 November 2005
British
Clayton, Mark Berwyn Arthur
Director · Appointed 18 November 2005
British
Born February 1963 (63)
Officer history (2 former)
29 September 2010
Appointed Clayton, Mary Teresa as Director
18 November 2005
Appointed Clayton, Mary Teresa as Secretary
18 November 2005
Appointed Clayton, Mark Berwyn Arthur as Director
18 November 2005
Appointed Graeme, Dorothy May as Secretary
18 November 2005
Resigned Graeme, Dorothy May as Secretary
18 November 2005
Appointed Graeme, Lesley Joyce as Director
18 November 2005
Resigned Graeme, Lesley Joyce as Director

Ownership 2 active

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

Mary Teresa Clayton
Individual · Notified 20 November 2017
Owns 25–50% of shares
British
Born March 1964 (62)
Mark Berwyn Arthur Clayton
Individual · Notified 1 November 2016
Owns 50–75% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,949
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,844 £30,843 £26,077 £18,842 £10,169 £5,348 £28
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,016£501,617£8,745£10,781£14,278£18,927£25,114
Current Assets£9,381£22,265£96,204£76,693£82,300£91,352£133,368
Debtors£2,217£1,072£6,142£0£1,079£829£10,719
Cash£3,949£10,203£6,212£60,843£54,971£34,273£121,399
Creditors (< 1 year)£509,369£518,534£94,780£68,632£69,116£68,184£91,518
Creditors (> 1 year)£0£1,385£11,252£21,120
Net Current Assets(£499,988)(£496,269)£1,424£8,061£13,184£23,168£41,850
Net Assets£18,842£26,077£30,843£45,844
Shareholder Funds£28£5,348£10,169£18,842£26,077£30,843£45,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Replacement filing of Confirmation Statement18 November 2016
18 February 2026Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with updates22 October 2025
18 August 2025Registration of a charge
18 August 2025Registration of a charge
Show all recent filings

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