Xstone UK Limited

Active11835395 Private limited company
Incorporated
19 February 2019 (7 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
South West
Address
Units A1 & A2 Stirling Road
South Marston
SN3 4TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2019
British
Born January 1976 (50)

Ownership 2 active

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

Corporate entity · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00971778
Uwe Louise Riha
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1963

Holdings 1

Companies where Xstone UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 July 2019
Ceased David Adrian Bowers — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

MWC Holdings Limited In liquidation
Bamboo Surfaces Limited Owns 75–100% of shares
Earth Anatomy Europe Limited In liquidationOwns 75–100% of shares
Duzst Ltd DissolvedOwns 25–50% of shares
Hillmead Joinery (Swindon) Limited In liquidationOwns 75–100% of shares
Malmesbury Woodworking Company Limited In liquidationOwns 75–100% of shares
Magnetic Surfaces Limited Owns 25–50% of shares
Shelleco Limited Owns 75–100% of shares
Xstone UK Limited This company Owns 25–50% of shares
MWC Fittings Limited In liquidationOwns 75–100% of shares
MWC Joinery Limited Owns 75–100% of shares
MWC Windows Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£818,800)
Debt Ratio
431%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£118,918) (£341,563) (£388,236) (£487,666) (£621,855) (£818,800)
Balance sheet detail
202420232022202120202019
Fixed Assets£53,312£62,784£80,947£57,036£43,564£23,255
Current Assets£193,980£723,099£427,645£263,013£114,823£40,190
Creditors (< 1 year)£1,066,092£1,133,596£830,693£590,689£429,863£221,404
Net Current Assets(£872,112)(£410,497)(£403,048)(£327,676)(£308,480)(£137,353)
Net Assets(£818,800)(£621,855)(£487,666)(£388,236)(£341,563)(£118,918)
Shareholder Funds(£818,800)(£621,855)(£487,666)(£388,236)(£341,563)(£118,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates18 February 2026
26 February 2026Director's details changed
31 December 2025Micro company accounts31 December 2024
4 March 2025Confirmation statement with no updates18 February 2025
27 February 2025Register inspection address has been changed
Show all recent filings

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