Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Holystone Group Limited
- Incorporated
- 31 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Steven Geoghegan
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Holystone Civil Engineering LtdFactory RoadBlaydon-On-TyneNE21 5RU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2019
Irish
Born April 1951 (75)
Director · Appointed 31 January 2019
British
Born August 1968 (58)
Geoghegan, Steven
Director · Appointed 31 January 2019
British
Born June 1986 (40)
Director · Appointed 31 January 2019
British
Born July 1981 (45)
Director · Appointed 31 January 2019
Also at And Group Limited, Jump for Fun Racing Limited (proposed for strike-off), Satcom Global Limited · more companies
English
Born December 1961 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17319315
Corporate entity · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17139456
Former controllers (2)
2 October 2026
2 October 2026
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holystone Group Limited This company Owns 25–50% of shares
Holystone Civil Engineering Limited Owns 75–100% of shares
Holystone Plant Hire Limited Owns 75–100% of shares
Holystone Properties Limited Owns 75–100% of shares
Alexandra Accomodations Limited Owns 75–100% of shares
Beadnell Bay Cottage Limited Owns 75–100% of shares
Catkin Cottage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £26
- Employees
- 36
- Current Ratio
- 49.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £700,591 |
| Current Assets | £625,193 |
| Debtors | £625,167 |
| Cash | £26 |
| Creditors (< 1 year) | £12,610 |
| Net Current Assets | £612,583 |
| Shareholder Funds | £1,313,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 10 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 |
Some other companies at this address
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London
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