GH STONE HOUSE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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