Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Teesstone (UK) Ltd
- Incorporated
- 16 January 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Clare HoggarthAllan Jason Hoggarth
- Owned by
- Laura Jean RutherfordKeith RutherfordAllan Jason Hoggarth
- Accounts type
- Micro entity
- Region
- North East
- Address
- Lexington Building Longbeck EstateMarske-By-The-SeaRedcarTS11 6HR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born March 1979 (47)
Hoggarth, Clare
Director · Appointed 16 January 2020
British
Born June 1979 (47)
Hoggarth, Allan Jason
Director · Appointed 16 January 2015
British
Born July 1971 (55)
Rutherford, Keith
Director · Appointed 16 January 2015
English
Born February 1976 (50)
Officer history (1 former)
24 June 2026
23 June 2026
Resigned Rutherford, Laura Jean as Director
16 January 2020
Appointed Hoggarth, Clare as Director
16 January 2020
Appointed Rutherford, Laura Jean as Director
16 January 2015
Appointed Hoggarth, Allan Jason as Director
16 January 2015
Appointed Rutherford, Keith as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Laura Jean Rutherford
Individual · Notified 24 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Keith Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Allan Jason Hoggarth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (2)
23 June 2026
Ceased Laura Jean Rutherford — Owns 25–50% of shares
30 January 2023
Ceased Clare Hoggarth — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £47,737
- Debt Ratio
- 43%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £84,040 | £85,653 | £87,266 | £89,203 | £91,483 | £93,763 | £96,043 |
| Current Assets | £293 | £1,498 | £6,458 | £1,993 | £2,232 | £2,103 | £2,254 |
| Creditors (< 1 year) | £35,796 | £33,269 | £36,992 | £36,259 | £42,521 | £58,906 | £83,448 |
| Net Current Assets | (£35,503) | (£31,771) | (£30,534) | (£34,266) | (£40,289) | (£56,803) | (£81,194) |
| Net Assets | £47,737 | £53,082 | £54,732 | £53,987 | £50,394 | £30,760 | £14,299 |
| Shareholder Funds | £47,737 | £53,082 | £54,732 | £53,987 | £50,394 | £30,760 | £14,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Micro company accounts | 31 January 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 24 June 2026 | Notification of a person with significant control |
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