UK Companies House feature
GH STONE HOUSE LIMITED
Profile
- Company number
- 05265025
- Status
- Active
- Incorporation
- 2004-10-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-02-15 | — | — |
| FALERO, Louis Javier | Director | 2022-11-01 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-06-30 | Oct 1979 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, David Alan | Secretary | 2004-10-20 | 2006-02-24 |
| PARRY, Alexander Toby Shedden | Secretary | 2006-02-24 | 2007-02-15 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-10-20 | 2004-10-20 |
| AUSTIN, Robert John | Director | 2004-10-20 | 2007-02-15 |
| BIRCH, Alan Edward | Director | 2007-02-15 | 2014-02-11 |
| BLUNDELL, Christopher John | Director | 2008-10-01 | 2017-05-09 |
| COPLEY, Peter Paul | Director | 2005-02-08 | 2007-02-15 |
| DANE, Aart | Director | 2014-06-27 | 2015-08-18 |
| ECKERSALL, Gary Irvine, Mr. | Director | 2005-02-08 | 2007-01-02 |
| HAMID, Abdul | Director | 2017-05-09 | 2021-10-29 |
| HORNBY, Stephen Paul | Director | 2009-03-26 | 2012-09-03 |
| JONES, Matthew Lawrence | Director | 2024-09-01 | 2025-10-01 |
| LINDESAY, David Francis | Director | 2008-01-02 | 2008-10-01 |
| MCGEOWN, Steven | Director | 2019-05-22 | 2022-11-01 |
| PARK, Janet Elizabeth | Director | 2023-02-01 | 2023-05-31 |
| RAE, Neil | Director | 2007-02-15 | 2008-01-02 |
| RAVI KUMAR, Balasingham | Director | 2014-02-11 | 2014-06-30 |
| STOVOLD, Nicholas Howard | Director | 2015-08-18 | 2017-08-29 |
| TAEE, Christopher Justin | Director | 2005-02-08 | 2007-02-15 |
| TAEE, Nigel Duncan | Director | 2005-02-08 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gh Stone House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | TM01 | officers | termination director company with name termination date |
| 2021-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2019-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.