Annual accounts
Micro Entity accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
DIRECTSTONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/07/2026View PDF (2 pages)
Director's details changed for Mr Simon Ross Heslop on 2026-07-01
- 28/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-19 with updates
- 28/07/2026View PDF (2 pages)
Change of details for Lisa Heslop as a person with significant control on 2026-07-28
- 28/07/2026View PDF (2 pages)
Change of details for Mr Simon Ross Heslop as a person with significant control on 2026-07-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/08/2027Filing deadline
Last statement 19/07/2026Due 02/08/2027
- Next statement date
- 19/07/2027
- Last statement dated
- 19/07/2026
Financial performance
The latest figures DIRECTSTONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£36.23K2024
-15.57%vs 20232023: £42.91K
Total Assets
£126.97K2024
3.37%vs 20232023: £122.83K
Total Liabilities
£50.58K2022
77.62%vs 20212021: £28.48K
Employees
42024
-1vs 20232023: 5
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 77.62% on 2021. See the full financial analysis for DIRECTSTONE LIMITED.
The full financial record
Four ways through DIRECTSTONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -1 |
| 2023 | 5 | +2 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/12/2005–30/04/2010 | 3 | |
| Director | 03/08/2005–Present | 1 | |
| Secretary | 03/08/2005–Present | 0 | |
| Secretary | 19/07/2005–06/09/2005 | 8 | |
| Director | 24/03/2023–Present | 2 | |
| Corporate Director | 19/07/2005–06/09/2005 | 36 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/03/2023–19/06/2023 | 2 | |
| 19/07/2016–Present | 1 | |
| 19/06/2023–Present | 0 | |
| 24/03/2023–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 04/04/2023
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 28/07/2026
- 2 months ago
What changed in the last year
- Officer changes (3)Latest 28/07/2026
- Confirmation statementLatest 28/07/2026
Filing timeline
- 28/07/2026View PDF (2 pages)
Director's details changed for Mr Simon Ross Heslop on 2026-07-01
- 28/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-19 with updates
- 28/07/2026View PDF (2 pages)
Change of details for Lisa Heslop as a person with significant control on 2026-07-28
- 28/07/2026View PDF (2 pages)
Change of details for Mr Simon Ross Heslop as a person with significant control on 2026-07-28
- 22/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-19 with updates
- 10/04/2025View PDF (4 pages)
Micro company accounts made up to 2024-07-31
- 22/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-19 with updates
- 22/05/2024View PDF (4 pages)
Second filing of Confirmation Statement dated 2023-07-19
- 10/05/2024View PDF (4 pages)
Micro company accounts made up to 2023-07-31
- 19/07/2023View PDF (6 pages)
19/07/23 Statement of Capital gbp 201
- 17/07/2023View PDF (1 pages)
Secretary's details changed for Lisa Heslop on 2023-05-01
- 29/06/2023View PDF (2 pages)
Notification of Lisa Heslop as a person with significant control on 2023-06-19
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
3,167 UK companies are similar to DIRECTSTONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PINNACLE LOFT CONVERSIONS (UK) LIMITED
Active17 Moor Park Avenue, Preston, Lancashire PR1 6AS
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 05779834
- Incorporated
- 12/04/2006
- Employees
- 3
FLINTGREEN LTD
Active3 Johnson's Barns, Waterworks Road, Sheet, Hampshire GU32 2BY
- Activity
- Other construction installation
- Company no.
- 14414763
- Incorporated
- 12/10/2022
- Employees
- 4
EE DEVELOPMENTS LTD
Active688a Goffs Lane, Goffs Oak, Waltham Cross EN7 5ET
- Activity
- Other construction installation
- Company no.
- 09889254
- Incorporated
- 25/11/2015
- Employees
- 4
D B DESIGNS SOUTHERN LIMITED
Active51 Bridge Street, Leatherhead KT22 8BN
- Activity
- Glazing
- Company no.
- 04088330
- Incorporated
- 11/10/2000
- Employees
- 4
KEITH PHILLIPS AND SONS LIMITED
ActiveThe Sidings, Hanwood, Shrewsbury, Shropshire SY5 8LJ
- Activity
- Joinery installation
- Company no.
- 06513487
- Incorporated
- 26/02/2008
- Employees
- 4
About DIRECTSTONE LIMITED
A short description of the company, written from its Companies House record.
DIRECTSTONE LIMITED is a private limited company registered in the United Kingdom, based in C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 21 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £36.23K and 4 employees.
DIRECTSTONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DIRECTSTONE LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
DIRECTSTONE LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £36.23K, total assets of £126.97K and total liabilities of £50.58K.
The most recent document on the record is dated 28/07/2026: Director's details changed for Mr Simon Ross Heslop on 2026-07-01, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 02/08/2027.
Companies House lists 6 officers (3 currently in post) and 4 people with significant control (3 current).