£1.31m
No changevs Mar 2024Active11799415Private limited companyBlaydon-On-Tyne
HOLYSTONE GROUP LIMITED
Significant control: Kieron Geoghegan (50–75%), Gerard Geoghegan (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Holystone Group Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HOLYSTONE GROUP LIMITED is an active private limited company (company number 11799415) incorporated on 31 January 2019, registered in Blaydon-On-Tyne. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 31 March 2025, showing net assets of £1.31m and cash of £26, with 36 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 842 comparable companies in Newcastle (median £100, upper quartile £93k).
02
Ownership and control
- Mr Kieron Geoghegan
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Gerard Geoghegan
- owns 25–50% of shares
- holds 25–50% of voting rights
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
- 31 January 20197 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 14 February 2027in 111 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Group
- Size band
- SmallCompanies Act thresholds
05
Financials
£26
+189%vs Mar 2024Not reported
36
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1.31m | £26 | £625k | — | — | — | 36 |
| 31 March 2024 | £1.32m | £9 | £629k | — | — | — | 36 |
| 31 March 2023 | — | — | — | — | — | — | — |
Cash per employee£1Cash ÷ 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
- Net assets above zeroNet assets £1,313,174 at 31 March 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 31 January 2019
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
- Confirmation statement duein 111 days
- Next accounts duein 66 days
- Accounts period endNet assets £1.31m · group accounts
- Accounts period endNet assets £1.32m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in Newcastle
- BUGLASS HOLDINGS LIMITEDBlyth · inc. Feb 2019
- THRIFT ENERGY GROUP LIMITEDGateshead · inc. Feb 2019
- BLINDBURN ASSETS LIMITEDNorthumberland · inc. Jan 2019
- CRA LETTINGS LTDHebburn · inc. Jan 2019
- ODDBALLS HOLDINGS LIMITEDNorth Shields · inc. Jan 2019
- HARGREAVES LAND HOLDINGS LIMITEDDurham · inc. Feb 2019
All companies incorporated on 31 January 2019 · in Jan 2019.
09
Reminders for HOLYSTONE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.