Annual accounts
Total Exemption Full accounts
30/10/2026Filing deadline
Made up to 30/01/2025Due 30/10/2026
- Next accounts made up to
- 30/01/2026
- Last accounts made up to
- 30/01/2025
HALSTONE LIMITED
Active- 04817107Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Castle Hill House, 12 Castle Hill, Windsor, Berkshire SL4 1PD
- Classification (SIC)
- Licenced restaurants (56.10/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-19 with updates
- 01/05/2026View PDF (1 pages)
Registered office address changed from 7 High Street Windsor SL4 1LD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 2026-05-01
- 01/05/2026View PDF (2 pages)
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2026-05-01
- 01/05/2026View PDF (2 pages)
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2026-05-01
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.
Due in 33 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/07/2026
- Last statement dated
- 30/01/2025
Financial performance
The latest figures HALSTONE LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£-294.30K2026
-3.26%vs 20252025: £-285.02K
Total Assets
£672.77K2026
-12.70%vs 20252025: £770.67K
Cash in Bank
£73.002025
1.39%vs 20242024: £72.00
Total Liabilities
£870.41K2026
-9.61%vs 20252025: £962.99K
Employees
472026
0vs 20252025: 47
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 12.70% on 2025. See the full financial analysis for HALSTONE LIMITED.
The full financial record
Four ways through HALSTONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -8.6% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 47 | 0 |
| 2025 | 47 | +2 |
| 2024 | 45 | +11 |
| 2023 | 34 | +7 |
| 2022 | 27 | – |
Reported employee count increased from 27 in 2022 to 47 in 2026. 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 01/07/2003–11/07/2003 | 5250 | |
| Nominee Secretary | 01/07/2003–11/07/2003 | 5285 | |
| Secretary | 09/07/2004–12/06/2009 | 2 | |
| Director | 18/07/2003–05/03/2008 | 8 | |
| Corporate Secretary | 18/07/2003–19/07/2004 | 45 | |
| Director | 01/09/2011–Present | 4 | |
| Director | 12/06/2009–16/12/2011 | 5 | |
| Director | 19/12/2011–Present | 5 | |
| Director | 19/07/2004–31/10/2008 | 5 | |
| Director | 31/10/2008–24/06/2010 | 23 | |
| Secretary | 05/05/2010–Present | 0 | |
| Director | 29/11/2011–21/03/2020 | 0 | |
| Director | 19/07/2004–05/03/2008 | 1 | |
| Corporate Secretary | 12/06/2009–05/05/2010 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/07/2019–Present | 4 | |
| 01/07/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 01/05/2026
- Last 12 months
- 7
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 04/08/2026
- Registered officeLatest 01/05/2026
- Officer changes (5)Latest 01/05/2026
Filing timeline
- 04/08/2026View PDF (4 pages)
Confirmation statement made on 2026-07-19 with updates
- 01/05/2026View PDF (1 pages)
Registered office address changed from 7 High Street Windsor SL4 1LD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 2026-05-01
- 01/05/2026View PDF (2 pages)
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2026-05-01
- 01/05/2026View PDF (2 pages)
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2026-05-01
- 01/05/2026View PDF (2 pages)
Director's details changed for Mr James Mungo Ogilvie Robertson on 2026-05-01
- 01/05/2026View PDF (2 pages)
Director's details changed for Mrs Rachael Sarah Robertson on 2026-05-01
- 01/05/2026View PDF (1 pages)
Secretary's details changed for Rachael Sarah Robertson on 2026-05-01
See when the next accounts and confirmation statement are due
Similar companies
183 UK companies are similar to HALSTONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
IVI WATERFRONTS LIMITED
Active26 Peascod Street, Windsor SL4 1DU
- Activity
- Licenced restaurants
- Company no.
- 10265263
- Incorporated
- 06/07/2016
- Employees
- 47
3 WISE MEN PUBS LTD
ActiveAisling House, 50 Stranmillis Embankment, Belfast, Co. Antrim BT9 5FL
- Activity
- Public houses and bars
- Company no.
- NI647976
- Incorporated
- 12/09/2017
- Employees
- 46
KOFFEEPOT LIMITED
Active84/86 Oldham Street, Manchester M4 1LF
- Activity
- Licenced restaurants
- Company no.
- 09333494
- Incorporated
- 01/12/2014
- Employees
- 40
KYZEN LIMITED
Active30 Wellington Crescent, Ramsgate CT11 8JD
- Activity
- Licenced restaurants
- Company no.
- 12061016
- Incorporated
- 20/06/2019
- Employees
- 42
LANCASTER ON ICE LTD
ActiveC/O The Borough, 3-5 Dalton Square, Lancaster, Lancashire LA1 1PP
- Activity
- Event catering activities
- Company no.
- 11469694
- Incorporated
- 18/07/2018
- Employees
- 40
About HALSTONE LIMITED
A short description of the company, written from its Companies House record.
HALSTONE LIMITED is a private limited company registered in the United Kingdom, based in Castle Hill House, 12 Castle Hill, Windsor, Berkshire SL4 1PD. Companies House classifies its business as Licenced restaurants. It has been on the register for 23 years 2 months.
The register currently records it as active. Its 2026 accounts report net assets of £-294.30K and 47 employees.
HALSTONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HALSTONE LIMITED do?
Companies House records HALSTONE LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).
Is HALSTONE LIMITED still active?
HALSTONE LIMITED is recorded as active on the Companies House register, and has been on it since 01/07/2003.
What are HALSTONE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £-294.30K, total assets of £672.77K, cash in bank of £73.00 and total liabilities of £870.41K.
When did HALSTONE LIMITED last file with Companies House?
The most recent document on the record is dated 04/08/2026: Confirmation statement made on 2026-07-19 with updates, 1 month ago.
When are HALSTONE LIMITED's next filings due?
On the current registry record, accounts are due by 30/10/2026.
Who runs HALSTONE LIMITED?
Companies House lists 14 officers (3 currently in post) and 2 people with significant control.