Bexstone Limited

Active11711080 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
East of England
Address
St Christophers House
Ridge Road
Letchworth Garden City
SG6 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2019
British
Born March 1958 (68)
Director · Appointed 16 May 2019
British
Born April 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 16 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
England & Wales
Reg. no. 11334740
Former controllers (4)
9 September 2021
Ceased Sierra Investments Limited — Owns 25–50% of shares
16 March 2020
Ceased Hilary Fitzpatrick — Owns 25–50% of shares
16 March 2020
Ceased Gary John Fitzpatrick — Owns 25–50% of shares
16 May 2019
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andrews Lane Development LLP DissolvedHolds 25–50% of voting rights
Bexstone Limited This company Owns 25–50% of shares
Hillview (London) LLP DissolvedHolds 25–50% of voting rights
Lindhill Properties (Kent) LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£494,481
Debt Ratio
1%
Current Ratio
-0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2019 2020 2021 2023 2024 (£73) £497,847 £496,854 £495,318 £494,481
Balance sheet detail
20242023202120202019
Fixed Assets£501,325£501,325£500,000£500,000
Current Assets(£1)£0£231£17
Debtors£529£231£15
Cash£0£2
Creditors (< 1 year)£6,843£6,007£3,675£2,384
Net Current Assets(£6,844)(£3,146)(£2,153)(£73)
Net Assets£494,481
Shareholder Funds£494,481£495,318£496,854£497,847(£73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
27 August 2026Change of details for a person with significant control
21 June 2026Confirmation statement with no updates20 May 2026
17 June 2026Director's details changed
10 September 2025Micro company accounts31 December 2024
Show all recent filings

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