Istones Holdings Limited

Active14088806 Private limited company
Incorporated
5 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joshua John Marshall
Alan Hodges
Mathew Alan Bacon
Owned by
Mathew Alan Bacon
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Ground Floor Office Suite
Canklow House
Bawtry Road
Brinsworth
Rotherham
S60 5DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 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.

Marshall, Joshua John
Director · Appointed 6 April 2023
British
Born October 1995 (31)
Hodges, Alan
Director · Appointed 6 April 2023
British
Born November 1975
Bacon, Mathew Alan
Director · Appointed 5 May 2022
British
Born June 1980 (46)

Ownership 1 active

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

Mathew Alan Bacon
Individual · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)

Holdings 1

Companies where Istones Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£926,241
Cash
£100
Employees
1
Debt Ratio
34%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £903,414 £926,241
Balance sheet detail
202520242023
Fixed Assets£1,407,000£1,407,000
Current Assets£100£25,273
Cash£100£25,273
Creditors (< 1 year)£52,359£52,359£52,359
Creditors (> 1 year)£428,500£476,500£527,000
Net Current Assets(£52,259)(£27,086)
Net Assets£926,241£903,414
Shareholder Funds£926,241£903,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026

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