Register entry · No. 16212466
STONES AND MATHESON LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
Trading history
Incorporated 28 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Brand Cottage Brand Hill, Woodhouse Eaves, Loughborough, England, LE12 8SS
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 28 Jan 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Feb 2027
- Last made up to
- 27 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- STONES AND MATHESON LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caroline Margaret Stones | Director | 28 Jan 2025 | — | December 1961 | British · United Kingdom |
| Barry Norris Kingsland | Director | 28 Jan 2025 | — | March 1968 | New Zealander · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Caroline Margaret Stones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Jan 2025 | — | December 1961 | British · United Kingdom |
| Mr Barry Norris Kingsland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Jan 2025 | — | March 1968 | New Zealander · 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 STONES AND MATHESON LTD still trading?
The register shows STONES AND MATHESON LTD as active.
What does STONES AND MATHESON LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was STONES AND MATHESON LTD set up?
It was incorporated on 28 January 2025.
When are STONES AND MATHESON LTD's accounts due?
Next accounts are due by 28 January 2027.
When is STONES AND MATHESON LTD's next confirmation statement due?
By 10 February 2027.
Who runs STONES AND MATHESON LTD?
STONES AND MATHESON LTD has 2 current directors. 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 and its live updates. View on Companies House