Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Orestone Controls Limited
- Incorporated
- 3 June 2015 (11 years)
- Industry
- Electrical installation (43210) Other construction installation (43290)Security systems service activities (80200)
- Directors
- Jane Michelle Donovan
- Owned by
- Susanna Pope PotterWarren George Potter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 59 Tempus Business CentreKingsclere RoadBasingstokeRG21 6XG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
Also at Orestone Group Ltd, Orestone Tech Limited
British
Born October 1980 (46)
Donovan, Jane Michelle
Director · Appointed 28 June 2021
British
Born October 1962 (64)
Potter, Warren George
Secretary · Appointed 3 June 2015
British
Born September 1981 (45)
Officer history (5 former)
13 January 2026
17 September 2025
Resigned Mullen, Ryan Daniel John as Director
9 May 2025
1 July 2022
4 March 2022
Resigned Clark, Gary as Director
1 September 2021
Appointed Clark, Gary as Director
1 September 2021
Appointed Mullen, Ryan Daniel John as Director
28 June 2021
Appointed Donovan, Jane Michelle as Director
5 March 2019
5 March 2019
14 May 2018
14 May 2018
3 June 2015
3 June 2015
Appointed Potter, Warren George as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susanna Pope Potter
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born September 1981 (45)
Former controllers (1)
5 March 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £44,752
- Cash
- £253,690
- Employees
- 29
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,599 | £134,268 | £107,763 | £88,523 | £5,542 | |
| Current Assets | £1,302,896 | £880,415 | £606,298 | £518,796 | £247,468 | |
| Debtors | £923,802 | £784,292 | £430,850 | £275,827 | £46,324 | |
| Cash | £253,690 | £614 | £40,952 | £186,969 | £181,144 | |
| Creditors (< 1 year) | £1,326,412 | £853,650 | £471,369 | £447,998 | £97,360 | |
| Creditors (> 1 year) | £10,216 | £76,584 | £129,128 | £151,153 | ||
| Net Current Assets | (£23,516) | £26,765 | £134,929 | £70,798 | £150,108 | |
| Net Assets | £44,752 | £74,810 | £105,134 | £443 | £154,597 | |
| Shareholder Funds | £44,752 | £74,810 | £105,134 | £443 | £154,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Replacement filing of Confirmation Statement | 22 May 2026 | ||
| 5 June 2026 | Confirmation statement | |||
| 23 February 2026 | Appointment of a director | |||
| 26 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 September 2025 | Termination of appointment of a director |
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