Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Slates and Stones Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Other holiday and other collective accommodation (55209) Buying and selling of own real estate (68100)
- Owned by
- Andrew John SimpsonAmanda Jayne Simpson
- Accounts type
- Dormant
- Address
- Maple House Park WestSealand RoadChesterCH1 4RN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1967 (58)
Director · Appointed 23 October 2024
Also at Cobalt Wealth Limited · more companies
British
Born July 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,600 |
| Creditors (< 1 year) | £3,500 |
| Net Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 17 September 2026 | Registered office address changed | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed |
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