Kim Stones Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-24 due in 5 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Stones, Coral · Director appointed 2016-03-16
• Stones, Kim · Director appointed 1999-07-22
• Instant Companies Limited · Corporate Nominee Director appointed 1999-07-07 resigned 1999-07-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-07 resigned 1999-07-22

People with significant control (2)

• Mr Kim Stones Active
  Individual Psc · British · resident in England · born 2/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Coral Stones Active
  Individual Psc · British · resident in England · born 1/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (20)

10 outstanding · 9 satisfied · 1 part-satisfied

• A registered charge Satisfied 038019880021
  Held by Financial Funding Limited
  Created 2018-11-30 · satisfied 2025-06-26
  The freehold property known as 5 & 7 highfield road doncaster DN1 2LA which property is registered at the land registry with absolute freehold title under title number SYK46584 and SYK50435.
• A registered charge Outstanding 038019880020
  Held by TR3A Estates Limited
  Created 2018-07-17
  5-7 highfield road, doncaster, DN1 2LA.
• A registered charge Outstanding 038019880019
  Held by Shawbrook Bank Limited
  Created 2018-05-14
  Freehold property known as 17 nether hall road, doncaster, south yorkshire, DN1 2PH including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Part-satisfied 038019880018
  Held by Financial Funding Limited
  Created 2018-04-26
  The freehold property known as 9-13 highfield road, doncaster, DN1 2LA registered at hm land registry under title numbers SYK85023, SYK183592 & SYK292400.
• A registered charge Outstanding 038019880017
  Held by TR3A Estates Limited
  Created 2017-03-31
  The freehold property known as 21 morley road, doncaster, DN1 2TW which property is registered at hm land registry under title number SYK276966.
• A registered charge Outstanding 038019880016
  Held by Cambridge & Counties Bank Limited
  Created 2016-08-25
  F/H 2-4 morley road wheatly doncaster t/n SYK19033.
• A registered charge Outstanding 038019880015
  Held by Cambridge & Counties Bank Limited
  Created 2016-08-25
  F/H 23 morley road wheatly doncaster t/n SYK217172.
• A registered charge Outstanding 038019880014
  Held by TR3A Estates Limited
  Created 2016-08-22
  The freehold property known as 17 netherhall road, doncaster, DN1 2PH registered at the hm land registry under title number SYK190767.
• A registered charge Satisfied 038019880013
  Held by Joanne Joshi and Anuj Datt Joshi
  Created 2015-12-11 · satisfied 2016-09-15
  The freehold property at the maulea hotel, 2 - 4 morley road, wheatley, doncaster DN1 2TN and registered at hm land registry with absolute title under title number SYK19033.
• A registered charge Satisfied 038019880012
  Held by TR3A Estates Limited
  Created 2015-12-11 · satisfied 2016-09-15
  The freehold property known as 2 - 4 morley road (described as 2 morley road in the registers of title) wheatley, doncaster, DN1 2TN which property is registered at the land registry under title number SYK19033.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-06-07
  The property k/a 13 great central avenue, balby doncaster south yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Commercial First Business Limited
  Created 2007-02-16
  F/H land and property k/a 5 & 7 king street, thorne, including all buildings fixtures and fittings, the related rights and goodwill and floating charge all present and future assets. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-02-15
  35 clarence avenue balby doncaster south yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-01-19
  122 burton avenue balby doncaster south yorkshire,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2005-02-28 · satisfied 2007-06-08
  122 burton avenue balby doncaster south yorkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2004-12-02 · satisfied 2016-09-03
  61 high street, dunsville, doncaster, south yorkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2004-12-02 · satisfied 2016-09-03
  13 great central avenue balby doncaster south yorkshire.
• Legal charge Satisfied
  Held by Mortgage Trust Limited
  Created 2004-12-02 · satisfied 2007-06-08
  35 clarence avenue balby doncaster south yorkshire.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-02 · satisfied 2016-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-01 · satisfied 2016-08-09
  F/H property known as 5-7 king street thorne doncaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-24 Change account reference date company previous shortened AA01 Accounts
• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Total-exemption-full accounts AA Accounts
• 2025-06-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-28 Change account reference date company previous shortened AA01 Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Total-exemption-full accounts AA Accounts
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Total-exemption-full accounts AA Accounts
• 2022-11-29 Director details changed CH01 Officers
• 2022-11-29 Director details changed CH01 Officers
• 2022-11-29 Change registered office address company with date old address new address AD01 Address
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-03-08 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.