ESKO STONECUBE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ESKO STONECUBE LIMITED 2007-06-01 → present
- STONECUBE LIMITED 2003-11-19 → 2007-06-01
- STONE CUBE LIMITED 2001-01-10 → 2003-11-19
- OVAL (1602) LIMITED 2000-12-27 → 2001-01-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one