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Steven Stone Limited

00579757

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

150 Ashley Road, Hale, Altrincham, WA15 9SA
Incorporated 11/03/1957

Previously known as

Stone Brothers (Jewellers) Limited · until 22/09/1998

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Zachary Adam Stone

director · Since 14/01/2009

British · England · Age 39

Zachary Adam Stone

secretary · Since 13/08/2009

British

Former

Suzanne Elizabeth Stone

secretary · Resigned 13/08/2009

Suzanne Elizabeth Stone

director · Resigned 13/08/2009

Steven Stone

director · Resigned 03/10/2017

Maxwell Drew Stone

director · Resigned 03/03/2026

Persons with Significant Control

Mr Zachary Adam Stone

75–100% shares
75–100% votes
Appoint directors

British · England · Age 39

150, Ashley Road, Altrincham, WA15 9SA

Notified 08/07/2016

Former PSCs

Mr Steven Stone

Ceased 31/01/2017

Mr Maxwell Stone

Ceased 03/03/2026

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2019Registered 18/01/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2009Registered 28/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 03/04/2000Satisfied 29/09/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/1998Registered 23/01/1998Satisfied 12/05/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1993Registered 13/05/1993Satisfied 23/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1992Registered 24/12/1992Satisfied 29/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1992Registered 24/11/1992Satisfied 23/01/1998

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1150 Ashley Road
2026-05-05

150 ASHLEY ROAD

post townAltrincham
2026-05-05

ALTRINCHAM

officer appointedSTONE, Zachary Adam
2026-05-05
officer appointedSTONE, Zachary Adam
2026-05-05

CompanyRankvs 2288+ SIC 47789 peers
63

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£441k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£578k

Current Liabilities

£763k

Fixed Assets

£672k

Debtors

£109k

12avg. employees-4

Tax at Year End

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£197k
Assets less current liabilities£487k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.76-£36k
20240.79-£353k
20231.52+£40k
20221.32-£18k
20211.48+£106k
20201.37+£134k
20191.17+£69k
20180.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Director resigned

termination director company with name termination date

15/04/20261 page · PDF
PSC07

cessation of a person with significant control

15/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202513 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
PSC changed

change to a person with significant control

17/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202513 pages · PDF
PSC changed

change to a person with significant control

25/09/20242 pages · PDF
CH03

change person secretary company with change date

24/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20244 pages · PDF
PSC changed

change to a person with significant control

09/07/20242 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202412 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202212 pages · PDF
PSC changed

change to a person with significant control

17/12/20212 pages · PDF
Director details changed

change person director company with change date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20214 pages · PDF
PSC changed

change to a person with significant control

22/12/20202 pages · PDF
PSC notified

notification of a person with significant control

22/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
PSC changed

change to a person with significant control

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202011 pages · PDF
PSC changed

change to a person with significant control

29/07/20192 pages · PDF
Director details changed

change person director company with change date

29/07/20192 pages · PDF
Director details changed

change person director company with change date

15/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201812 pages · PDF
DISS40

gazette filings brought up to date

04/10/20171 page · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
GAZ1

gazette notice compulsory

03/10/20171 page · PDF
PSC07

cessation of a person with significant control

02/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20165 pages · PDF
AAMD

accounts amended with accounts type total exemption small

18/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201612 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Annual return

annual return company with made up date

21/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20145 pages · PDF
CH03

change person secretary company with change date

21/07/20141 page · PDF
Director details changed

change person director company with change date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20106 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
CH03

change person secretary company with change date

13/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
288b

legacy

29/09/20091 page · PDF
288a

legacy

29/09/20092 pages · PDF
287

legacy

29/09/20091 page · PDF
403a

legacy

29/09/20091 page · PDF
395

legacy

28/08/20093 pages · PDF
363a

legacy

29/07/20094 pages · PDF
288c

legacy

29/07/20091 page · PDF
288c

legacy

29/07/20091 page · PDF
288c

legacy

29/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20096 pages · PDF
288a

legacy

26/01/20092 pages · PDF
363s

legacy

21/07/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20086 pages · PDF
363s

legacy

07/08/20077 pages · PDF
123

legacy

06/10/20061 page · PDF
RESOLUTIONS

resolution

06/10/20061 page · PDF
88(2)R

legacy

26/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20066 pages · PDF
363s

legacy

26/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20056 pages · PDF
363s

legacy

05/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20046 pages · PDF
363s

legacy

01/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20036 pages · PDF
363s

legacy

17/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20026 pages · PDF
363s

legacy

06/07/20027 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20016 pages · PDF
363s

legacy

16/07/20016 pages · PDF
403a

legacy

12/05/20011 page · PDF
Accounts filed

accounts with accounts type small

26/09/20006 pages · PDF
363s

legacy

28/07/20006 pages · PDF
395

legacy

03/04/20003 pages · PDF
Accounts filed

accounts with accounts type small

16/09/19995 pages · PDF
363s

legacy

09/08/19996 pages · PDF
CERTNM

certificate change of name company

21/09/19982 pages · PDF