Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Holystone Properties Limited
- Incorporated
- 23 November 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Holystone Civil Engineering LtdFactory RoadBlaydon-On-TyneNE21 5RU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2021
British
Born April 1951 (75)
Director · Appointed 23 November 2021
British
Born August 1968 (58)
Director · Appointed 23 November 2021
British
Born June 1986 (40)
Director · Appointed 23 November 2021
British
Born July 1981 (45)
British
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11799415
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holystone Group Limited 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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £348
- Cash
- £1,805
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,200 | ||
| Current Assets | £628,378 | £831 | |
| Debtors | £626,573 | £600 | |
| Cash | £1,805 | £231 | |
| Creditors (< 1 year) | £628,979 | £629,034 | £1,431 |
| Net Current Assets | (£601) | (£600) | |
| Net Assets | £348 | ||
| Shareholder Funds | £348 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 23 October 2026 |
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