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Srb Limited

03699509

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hexstone Limited Opal Way, Stone Business Park, Stone, ST15 0SW
Incorporated 22/01/1999

Previously known as

Srb Holdings Limited · until 04/05/2004
Synses Limited · until 19/03/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Leo Yu

secretary · Since 01/01/2025

Also on 1 other board

Mr Steven Westbrook

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Leo Yu

director · Since 10/01/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Leo Yu

secretary · Since 01/01/2025

Steven Westbrook

director · Since 01/01/2025

British · England · Age 70

Leo Yu

director · Since 10/01/2026

British · England · Age 42

Former

Keith Harrison

director · Resigned 31/03/2018

Stephen Davies

director · Resigned 30/04/2018

Roger David Goddard

director · Resigned 30/06/2021

William Sones Woof

secretary · Resigned 31/12/2024

William Sones Woof

director · Resigned 31/12/2024

Leo Yu

secretary · Resigned 31/12/2024

Steven Westbrook

director · Resigned 31/12/2024

Leo Yu

director · Resigned 31/12/2024

Wiiliam Sones Woof

director · Resigned 01/01/2025

Wiiliam Sones Woof

secretary · Resigned 01/01/2025

Mark Darren Evans

director · Resigned 31/10/2025

Ian John Victor Doherty

director · Resigned 19/12/2025

Leo Yu

director · Resigned 10/01/2026

Persons with Significant Control

Hexstone Holdings Limited

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

C/O Hexstone Limited, Opal Way, Stone, ST15 0SW

Reg: 4997457 · Companies Hiuse · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

JMG HOLDINGS LIMITED

Created 10/01/2005Registered 26/01/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2001Registered 24/03/2001
charge
outstanding

BANK OF WALES

Created 26/04/1999Registered 06/05/1999

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Hexstone Limited Opal Way
2026-06-15

HEXSTONE LIMITED OPAL WAY

post townStone
2026-06-15

STONE