Zionstone Limited (number 01678513) is a private limited company started on 1982-11-16. The company was registered at Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Zionstone Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name Zionstone Limited
Number 01678513
Date of Incorporation: 1982/11/16
End of financial year: 31 March
Address: Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this company, we can name: Lauren A. (in the company from 01 November 2010), Malcolm A. (appointment date: 01 October 1992). 1 secretary is there as well: Matthew B. (appointed on 10 July 2019). The Companies House reports 3 persons of significant control, namely: Tranmere Trust is located at Brooklands Road, KT13 0TJ Weybridge. The corporate PSC owns over 1/2 to 3/4 of shares,. Lauren A. has substantial control or influence, Malcom A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,674,125 13,871,420 27,656,589 20,373,475 27,129,173 33,792,127 31,737,044 31,697,254 34,277,991 33,036,988 37,030,312
Fixed Assets 9,788,729 5,125,628 5,025,173 7,878,852 7,911,792 8,516,875 8,510,538 6,902,498 6,853,872 6,859,491 9,706,854
Number Shares Allotted - 200 200 200 - - - - - - -
Shareholder Funds 10,599,424 6,429,450 6,136,139 10,642,475 - - - - - - -
Tangible Fixed Assets 7,323 472,018 460,930 447,899 - - - - - - -
Total Assets Less Current Liabilities 17,157,207 14,610,183 27,702,742 23,368,515 28,818,292 35,026,070 35,145,417 38,260,243 39,994,540 37,307,018 44,511,440

People with significant control

Tranmere Trust
1 July 2020
Address Unit 7 Horizon Business Village Brooklands Road, Weybridge, KT13 0TJ, England
Legal authority English Trust Law
Legal form Trust
Nature of control: 50,01-75% shares
Lauren A.
17 September 2016
Nature of control: significiant influence or control
Malcom A.
17 September 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024 | accounts
Free Download (10 pages)

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