UK Companies House feature
ESKO STONECUBE LIMITED
Profile
- Company number
- 04131106
- Status
- Active
- Incorporation
- 2000-12-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries and considering the impact of the geopolitical environment and wider macroeconomic pressures, and the access to funds, cross guarantees with fellow members of the UK Group cashpool, and ultimately strength of its balance sheet and its provision of a marketing services agreement under a group company arrangement, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the going concern assessment period to 31 December 2026. These considerations included the impact of such market forces on the company, as well as the wider UK and Veralto Corporation group. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “An unlimited multi-lateral guarantee exists between all the United Kingdom based subsidiaries of Veralto Corporation and HSBC Bank Plc. At 31 December 2024 there were no contingent liabilities as a result of these guarantees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVEEN, Stefaan | Director | 2021-12-17 | Apr 1982 | Belgian |
| MASON, James William | Director | 2025-05-01 | Dec 1980 | British |
| MINOODT, Jeroen | Director | 2016-11-28 | Sep 1976 | Belgian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Michael Charles Lawrence | Secretary | 2004-06-07 | 2007-04-26 |
| TUNLEY, David William | Secretary | 2011-06-07 | 2012-06-29 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-12-27 | 2004-06-07 |
| QUAYSECO LIMITED | Corporate Secretary | 2007-04-26 | 2011-11-22 |
| COULTHARD, Martin Arthur | Director | 2001-01-08 | 2008-10-17 |
| DAWES, Michael Charles Lawrence | Director | 2005-07-26 | 2007-04-26 |
| DEMEULENEERE, Kurt | Director | 2009-09-29 | 2011-03-22 |
| MCFADEN, Frank Talbot, Mr. | Director | 2011-03-22 | 2014-03-19 |
| PARKINSON, Gary Paul | Director | 2005-07-26 | 2007-04-26 |
| ROTH, Richard Matthew | Director | 2023-08-30 | 2025-05-01 |
| TOSELAND, Stephen | Director | 2020-10-19 | 2023-08-30 |
| VAES, Bruno | Director | 2013-03-25 | 2016-11-28 |
| WARD, Keith Graham | Director | 2013-03-25 | 2020-10-19 |
| ZWAENEPOEL, Bernard Albert Christiaan | Director | 2018-03-08 | 2021-12-17 |
| LUTINI BVBA | Corporate Director | 2011-03-22 | 2013-03-25 |
| NSI EUROPE SPRL | Corporate Director | 2007-04-26 | 2009-09-29 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-12-27 | 2001-01-08 |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-12-27 | 2001-01-08 |
| REBAR BUBA | Corporate Director | 2007-04-26 | 2009-01-15 |
| ZYGNIS BVBA | Corporate Director | 2014-03-19 | 2018-03-08 |
| ZYGNIS BVBA | Corporate Director | 2009-01-15 | 2013-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veralto Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-30 | Active |
| Danaher Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-08 | Ceased 2023-09-30 |
| Downin Five Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-27 | Ceased 2019-01-09 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | AP01 | officers | appoint person director company with name date |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory