Tone 40 Limited

Active06959562 Private limited company
Incorporated
11 July 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Saunderson
Owned by
Lee Shore
Ian Saunderson
Accounts type
Total exemption full
Region
North West
Address
C/o Djh Chester City Military House
24 Castle Street
Chester
CH1 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunderson, Ian
Director · Appointed 11 July 2009
British
Born June 1955 (71)
Director · Appointed 11 July 2009
British
Born October 1979 (47)
Secretary · Appointed 11 July 2009
British
Officer history (3 former)
25 September 2025
Resigned Springthorpe, Yvonne as Director
20 March 2015
Appointed Springthorpe, Yvonne as Director
20 March 2015
Resigned Watkins, David John as Director
4 November 2013
Appointed Watkins, David John as Director
4 November 2013
Resigned Springthorpe, Yvonne Collette as Director
11 July 2009
Appointed Saunderson, Ian as Director
11 July 2009
Appointed Shore, Lee as Director
11 July 2009
Appointed Shore, Lee as Secretary
11 July 2009
Appointed Springthorpe, Yvonne Collette as Director

Ownership 2 active

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

Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Ian Saunderson
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (1)
25 September 2025
Ceased Yvonne Springthorpe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£24,303
Cash
£9,785
Employees
9

Trend

Cash
£0 £5k £10k £15k £20k 2019 2021 2022 2023 2024 2025 £3,113 £19,373 £1,407 £11,456 £7,518 £9,785
Balance sheet detail
202520242023202220212019
Current Assets£80,285£120,559£120,876£99,663£103,329£62,573
Debtors£70,500£113,041£109,420£98,256£83,956£59,460
Cash£9,785£7,518£11,456£1,407£19,373£3,113
Creditors (< 1 year)£120,135£120,237£99,362£102,560£62,106
Net Current Assets£24,303£424£639£301£769£467
Net Assets£24,303
Shareholder Funds£424£639£301£769£467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates30 April 2026
17 August 2026Director's details changed
26 June 2026Total exemption full accounts31 December 2025
8 May 2026Replacement filing of Confirmation Statement11 July 2016
24 April 2026Termination of appointment of a director
Show all recent filings

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