Wood + Stone Limited
13097185 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 19 days
- Confirmation statement
- last made up 2025-07-28 · next due 2026-08-11
Registered office
3 Pulteney RoadBath
Ba2 4hd
Peer comparison
Compared against 3,733 UK companies in SIC 41202 (Construction of domestic buildings) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£56,295
↑2792.9%
|
£1,946
↓29.2%
|
£2,747
→0.0%
|
£2,747
|
| Net current assets |
£-54,403
↓1330.2%
|
£-3,804
↓18.7%
|
— |
£-3,204
|
| Net assets |
£-54,403
↓1330.2%
|
£-3,804
↓18.7%
|
— |
£-3,204
|
| Equity |
£-54,403
↓1330.2%
|
£-3,804
↓18.7%
|
£-3,204
→0.0%
|
£-3,204
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
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)
- Feilden-Cook, Alexander · Director appointed 2023-11-06
- Jones, Daniel · Director appointed 2020-12-23
- Witte, Daniel Parkinson · Director appointed 2020-12-23
- Harper, James Paul · Director appointed 2020-12-23 resigned 2023-09-05
People with significant control (3)
-
Mr James Paul Harper Ceased 2023-09-01Individual Psc · English · resident in England · born 4/1973 · notified 2020-12-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Daniel Jones ActiveIndividual Psc · British · resident in England · born 7/1976 · notified 2020-12-23Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Daniel Parkinson Witte ActiveIndividual Psc · British · resident in United Kingdom · born 11/1972 · notified 2020-12-23Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Gfs 1 LTDCreated 2026-03-10Land adjoining 18 midford lane, limpley stoke, bath (BA2 7GP) title number: WT414381.
-
Held by Gfs 1 LTDCreated 2026-03-10
-
Held by Lloyds Bank PLCCreated 2024-09-26 · satisfied 2026-03-16None.
-
Held by Lloyds Bank PLCCreated 2024-09-26 · satisfied 2026-03-16Legal charge relating to land adjoining 18 midford lane, limpley stoke, bath, BA2 7GP.
Recent filings (15)
- 2026-03-16 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-16 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-04 Director details changed CH01 Officers
- 2025-07-28 Change to a person with significant control PSC04 PSC
- 2025-07-28 Change to a person with significant control PSC04 PSC
- 2025-07-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-28 Cessation of a person with significant control PSC07 PSC
- 2025-06-27 Total-exemption-full accounts AA Accounts
- 2024-11-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-25 Total-exemption-full accounts AA Accounts
- 2024-06-25 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register