Register entry · No. 05489684
STONE AGE INSTALLATIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 10 BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 2SG
As filed with Companies House. -
Nature of business
- 43330 Floor and wall covering
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- STONE AGE INSTALLATIONS LTD current
- STONE AGE (MASONRY) LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £4 | £4 | — |
| 30 Jun 2025 | not published | not published | £4 | £4 | — |
| 30 Jun 2024 | not published | not published | £4 | £4 | — |
| 30 Jun 2023 | not published | not published | £4 | £4 | — |
| 30 Jun 2022 | not published | not published | £4 | £4 | — |
| 30 Jun 2021 | not published | not published | £4 | £4 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Michael Walters Director | Director | 23 Jun 2005 | — | August 1968 | British · United Kingdom |
| James Patrick Diver Director | Director | 5 Feb 2016 | — | April 1970 | Irish · United Kingdom |
| Sally Jane O'Grady | Secretary | 23 Jun 2005 | — | June 1965 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary Michael Walters | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | August 1968 | British · England |
| Mr James Patrick Diver | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | April 1970 | Irish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STONE AGE INSTALLATIONS LTD still trading?
The register shows STONE AGE INSTALLATIONS LTD as active.
What does STONE AGE INSTALLATIONS LTD do?
It files the industry code 43330 (Floor and wall covering).
When was STONE AGE INSTALLATIONS LTD set up?
It was incorporated on 23 June 2005.
When are STONE AGE INSTALLATIONS LTD's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is STONE AGE INSTALLATIONS LTD's next confirmation statement due?
By 5 July 2027.
Who runs STONE AGE INSTALLATIONS LTD?
STONE AGE INSTALLATIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House