Neonstone Limited

Active07001987 Private limited company
Incorporated
26 August 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Gareth John Hughes
Owned by
Gareth John Hughes
Accounts type
Total exemption full
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Gareth John
Secretary · Appointed 29 January 2019
Hughes, Gareth John
Director · Appointed 26 August 2009
British
Born May 1982 (44)
Officer history (5 former)
29 January 2019
Appointed Hughes, Gareth John as Secretary
29 January 2019
Resigned Hurley, Christopher Michael as Secretary
29 January 2019
Resigned Hurley, Christopher Michael as Director
2 May 2017
Appointed Hurley, Christopher Michael as Secretary
2 May 2017
Resigned Eade, Christopher James as Secretary
2 May 2017
Resigned Eade, Christopher James as Director
7 September 2009
Appointed Eade, Christopher James as Secretary
7 September 2009
Resigned Hughes, Gareth John as Secretary
26 August 2009
Appointed Hughes, Gareth John as Director
26 August 2009
Appointed Hughes, Gareth John as Secretary
26 August 2009
Appointed Eade, Christopher James as Director
26 August 2009
Appointed Hurley, Christopher Michael as Director

Ownership 1 active

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

Gareth John Hughes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Former controllers (2)
29 January 2019
Ceased Christopher Michael Hurley — Owns 25–50% of shares
2 May 2017
Ceased Christopher James Eade — Owns 25–50% of shares

Financials

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

Net Assets
£1,083,629
Cash
£691,977
Debt Ratio
23%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £339,282 £408,815 £415,183 £462,060 £573,367 £1,083,629
Balance sheet detail
202520242023202220212020
Fixed Assets£387,042£223,008£8,736£9,108£13,794£18,695
Current Assets£1,020,615£528,319£593,687£544,145£485,855£467,841
Debtors£328,638£113,103£73,636£58,162£74,632£108,690
Cash£691,977£415,216£520,051£485,983£411,223£359,151
Creditors (< 1 year)£301,710£176,056£138,179£136,340£88,213£143,702
Net Current Assets£718,905£352,263£455,508£407,805£397,642£324,139
Net Assets£1,083,629£573,367£462,060£415,183£408,815£339,282
Shareholder Funds£1,083,629£573,367£462,060£415,183£408,815£339,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
27 August 2026Director's details changed
27 August 2026Confirmation statement with updates26 August 2026
3 December 2025Total exemption full accounts31 August 2025
26 August 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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