Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Mainstone Asset Management Limited
- Incorporated
- 24 June 2010 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Neil Haydon Francis
- Accounts type
- Unaudited abridged
- Address
- Malvern View Willow End ParkBlackmore Park RoadWellandWR13 6NN
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born May 1971 (55)
Director · Appointed 23 August 2012
British
Born January 1955 (71)
Director · Appointed 23 August 2012
British
Born May 1967 (59)
Officer history (5 former)
26 May 2026
6 March 2026
20 November 2025
20 November 2025
1 April 2025
20 January 2015
23 June 2014
Resigned Barney, Graham Stephen as Director
23 August 2012
23 August 2012
23 August 2012
Appointed Barney, Graham Stephen as Director
23 August 2012
Resigned Stirling House Financial Services Ltd as Corporate Director
24 June 2010
Appointed Stirling House Financial Services Ltd as Corporate Director
24 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1955 (71)
Holdings 1
Companies where Mainstone Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2025
Ceased Practix Capital Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,260
- Cash
- £18,982
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £18,982 | £2,992 | £396 | £351 | £18,846 | £46,683 |
| Cash | £18,982 | £396 | £351 | |||
| Creditors (< 1 year) | £16,722 | £31 | £28,107 | |||
| Creditors (> 1 year) | £36,722 | £36,722 | ||||
| Net Current Assets | £2,260 | £2,992 | £396 | £351 | £18,815 | £18,576 |
| Net Assets | £2,260 | (£33,730) | (£36,326) | £351 | £18,815 | £18,576 |
| Shareholder Funds | £2,260 | (£33,730) | (£36,326) | £351 | £18,815 | £18,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Appointment of a director | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Unaudited abridged accounts | 31 March 2025 |
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