Lonstile Limited

Active08268243 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Tim James Whitworth
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
British
Born October 1971 (55)
Corporate Secretary · Appointed 4 January 2021
Officer history (8 former)
23 August 2021
Resigned Roach, Malcolm David as Director
23 August 2021
Resigned Malcolm, Natasha Falconer as Director
23 August 2021
Resigned Malcolm, John Quenton as Director
23 August 2021
Appointed Whitworth, Timothy James as Director
18 January 2021
Appointed Roach, Malcolm David as Director
4 January 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
4 January 2021
Resigned Wincham Accountants Limited as Corporate Secretary
11 September 2020
Appointed Malcolm, Natasha Falconer as Director
11 September 2020
Resigned Roach, Malcolm David as Director
18 August 2016
Appointed Malcolm, John Quenton as Director
28 February 2014
Resigned Roach, Mark Damion as Director
28 February 2014
Resigned Vives Ivars, Jaime as Director
1 January 2014
Appointed Wincham Accountants Limited as Corporate Secretary
1 January 2014
Resigned Wincham Legal Limited as Corporate Secretary
9 October 2013
Appointed Vives Ivars, Jaime as Director
25 October 2012
Appointed Roach, Mark Damion as Director
25 October 2012
Appointed Wincham Legal Limited as Corporate Secretary
25 October 2012
Appointed Roach, Malcolm David as Director

Ownership 1 active

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

Tim James Whitworth
Individual · Notified 23 August 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1971 (55)
Former controllers (2)
23 August 2021
Ceased John Quenton Malcolm — Has significant influence or control
1 December 2016
Ceased Bellamirada Holdings SL — Owns 75–100% of shares

Financials

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

Net Assets
£2,650,367
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,230,806 £1,199,371 £3,838,500 £2,861,458 £2,790,258 £2,717,280 £2,650,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,136,507£3,830,880£3,854,889£3,694,516£2,993,500£1,370,096£1,323,209
Current Assets£845,000£0
Debtors£845,000
Cash£0
Creditors (> 1 year)£0£76,812
Net Current Assets(£1,486,140)(£1,113,600)(£1,064,631)(£833,058)£845,000(£170,725)(£15,591)
Net Assets£2,650,367£2,717,280£2,790,258£2,861,458£3,838,500£1,199,371£1,230,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 October 2025
3 March 2026Confirmation statement with no updates27 January 2026
27 October 2025Secretary's details changed
25 September 2025Registered office address changed
17 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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