Active05193549Private limited companyWaltham Cross

BANKSTONE LIMITED

Significant control: Universal Holdings (Guernsey) Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BANKSTONE LIMITED is an active private limited company (company number 05193549) incorporated on 30 July 2004, registered in Waltham Cross. Its registered activity is other service activities n.e.c. (SIC 96090). Latest abridged accounts cover the period ending 30 October 2025, showing net assets of −£10k and cash of £21k, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 188% on the prior period (£11k).

Peer position · net assets

By net assets it sits in the bottom quarter of 9,372 comparable companies in Greater London (median £1,662, upper quartile £25k).

02

Ownership and control

1 active · 5 other
  • Universal Holdings (Guernsey) Ltd
    corporate entity, Guernsey · since 20 November 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Dickon Clive Tysoe
    Individual · since 6 April 2016 · ceased 20 November 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Thorneycroft Solicitors Limited
    corporate entity, England & Wales · since 6 April 2016 · ceased 2 April 2019
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Tsg Complete Claim Services
    corporate entity, England · since 2 April 2019 · ceased 1 July 2021
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Rachel Stow
    legal person · since 12 April 2019 · ceased 12 April 2019
    • has significant influence or control
  • Miss Rachel Leonie Stow
    Individual · since 12 April 2019 · ceased 30 June 2021
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
30 July 200422 yrs ago
Next accounts due
30 July 2027in 277 days
Confirmation statement due
13 August 2027in 291 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 96090
Other service activities n.e.c.
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 October 2025
Net assets
−£10k
−188%vs Oct 2024
Cash at bank
£21k
+75%vs Oct 2024
Turnover
Not disclosed
Employees
1
No changevs Oct 2024
Net assets
−£10k
Cash at bank
£21k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 October 2025−£10k£21k£25k———1
30 October 2024£11k£12k£27k———1
Cash per employee£21kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-10,120 at 30 October 2025
  • Net assets down 25% or more on the prior period-188.3% vs prior period
  • Incorporated five or more years agoIncorporated 30 July 2004

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 291 days
  2. Next accounts duein 277 days
  3. Accounts period endNet liabilities £10k · abridged accounts
  4. Accounts period endNet assets £11k · abridged accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (other service activities n.e.c.), closest in incorporation date
09

Reminders for BANKSTONE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.