Activestone Ltd.

Active06220270 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Active Therapies Ltd (until 14 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Richard Board
Accounts type
Micro entity
Region
South East
Address
162 Botany Road
Broadstairs
CT10 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2007
British
Born July 1963 (63)
Officer history (3 former)
1 April 2009
Resigned Sherris, Tracy as Secretary
20 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2007
Appointed Board, John Richard as Director
19 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2007
Appointed Sherris, Tracy as Secretary

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£15,439)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 2025 (£36,450) (£45,395) (£35,758) (£15,439)
Balance sheet detail
2025202420232022
Current Assets£17,537£8,094£8,464£19,368
Creditors (< 1 year)£32,976£43,852£53,859£55,818
Net Current Assets(£15,439)(£35,758)(£45,395)(£36,450)
Net Assets(£15,439)(£35,758)(£45,395)(£36,450)
Shareholder Funds(£15,439)(£35,758)(£45,395)(£36,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates1 April 2026
21 December 2025Micro company accounts31 March 2025
19 April 2025Confirmation statement with no updates19 April 2025
28 December 2024Micro company accounts31 March 2024
26 August 2024Registered office address changed
Show all recent filings

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