Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Boundstone Developments Limited
- Incorporated
- 14 September 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Weydown LodgeWeydown RoadHaslemereGU27 1DR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2019
Also at Weydown Holdings Limited · more companies
British
Born January 1961 (65)
Director · Appointed 1 February 2015
British
Born March 1958 (68)
Officer history (3 former)
25 March 2019
22 March 2019
Resigned Coles, Anna Margaret as Director
22 March 2019
Resigned Coles, Stuart Geoffrey as Director
1 February 2015
14 September 2012
14 September 2012
14 September 2012
Appointed Coles, Anna Margaret as Director
14 September 2012
Appointed Coles, Stuart Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09162257
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boundstone Developments Limited This company Owns 75–100% of shares
Weydown Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £178,884
- Cash
- £237,428
- Employees
- 2
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £540,357 | £541,751 | £4,858 | £10,158 | £15,785 | £21,962 | £1,602 |
| Current Assets | £5,167,885 | £4,973,279 | £5,055,212 | £4,290,652 | £4,978,983 | £4,415,392 | £3,217,022 |
| Debtors | £159,038 | £241,161 | £597,004 | £580,064 | £465,897 | £160,151 | £86,552 |
| Cash | £237,428 | £75,085 | £456,860 | £1,929,250 | £1,765,651 | £13,632 | £43,904 |
| Creditors (> 1 year) | £5,472,582 | £4,762,408 | £3,877,761 | £3,082,314 | £4,002,985 | £3,967,884 | |
| Net Current Assets | £5,112,305 | £4,833,460 | £4,891,484 | £4,159,791 | £4,821,070 | £4,201,016 | £25,968 |
| Net Assets | £178,884 | £611,259 | £1,017,366 | £1,085,095 | £830,871 | £252,599 | £25,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 12 August 2026 | Registered office address changed | |||
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 August 2025 | Confirmation statement with no updates | 20 August 2025 |
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