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HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, ENGLAND, NE21 5RU
ActivePrivate Limited CompanyINC 2019SIC 38110
Company Information
Registered AddressHOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, ENGLAND, NE21 5RU
Incorporated1 February 2019
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2020 |
|---|---|---|---|---|---|
| Net assets | £-52,728 | £18,649 | £-19,565 | £8,695 | £1 |
| Cash | £4,555 | £305 | £828 | £1,087 | — |
| Current assets | £60,758 | £37,241 | £35,795 | £7,400 | — |
| Fixed assets | £1,157,142 | £93,303 | £209,548 | £225,060 | — |
| Creditors | £1,150,124 | £110,338 | £141,908 | £111,765 | — |
| Employees | 0 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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