OpenCompanies

Directstone Limited

Company number
05513528
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2005
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Officers

NameRoleAppointedResigned
SNAPE, Martyn Director 24 Mar 2023
HESLOP, Simon Ross Director 3 Aug 2005

Control

NameNature of controlNotifiedCeased
Mr Martyn Snape Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2023 19 Jun 2023
Lisa Heslop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023
Mr Simon Ross Heslop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £233 - 0
31 Jul 2024 - - 5
31 Jul 2023 - - 3
31 Jul 2022 £38,138 - 3
31 Jul 2021 £28,899 - 3
31 Jul 2020 £13,404 - 3
31 Jul 2019 -£395 - 3
31 Jul 2018 - £16,573 3
31 Jul 2017 - £6,326 4
31 Jul 2016 - £17,303 -
31 Jul 2015 - £15,832 -
31 Jul 2014 - £12,496 -
31 Jul 2013 - £15,887 -
31 Jul 2012 - £9,552 -
31 Jul 2011 -£16,847 £584 -
31 Jul 2010 -£36,598 £24 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Registered address

275 companies are registered at this address - likely a registration agent.

Data