Oak & Stone Ltd

Active05645104 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Development of building projects (41100)
Directors
Richard Boseley
Owned by
Richard Boseley
Accounts type
Micro entity
Region
South West
Address
152 Bristol Road
Gloucester
GL1 5SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rawlings, Kerran Ann
Secretary · Appointed 7 September 2007
British
Boseley, Richard
Director · Appointed 5 December 2005
British
Born June 1962 (64)
Officer history (3 former)
7 September 2007
Appointed Rawlings, Kerran Ann as Secretary
7 September 2007
Resigned Harper, Donna Louise as Secretary
1 September 2007
Resigned Harper, Nicholas as Director
5 December 2005
Appointed Boseley, Richard as Director
5 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2005
Appointed Harper, Nicholas as Director
5 December 2005
Appointed Harper, Donna Louise as Secretary

Ownership 1 active

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

Richard Boseley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Net Assets
(£140,409)
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £65,472 (£75,929) (£95,005) (£127,837) (£140,409)
Balance sheet detail
20242023202120202019
Fixed Assets£6,235£8,313£751£1,002(£1,336)
Creditors (< 1 year)£141,968£129,332£95,978£76,931£65,305
Creditors (> 1 year)£3,008£5,805
Net Current Assets(£141,968)(£129,332)(£95,978)(£76,931)£65,305
Net Assets(£140,409)(£127,837)(£95,005)(£75,929)£65,472
Shareholder Funds(£140,409)(£127,837)(£95,005)(£75,929)£65,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
23 December 2025Confirmation statement with updates5 December 2025
31 July 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with updates5 December 2024
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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