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Companies House/Swansea/Company profile

ELITESTONE LIMITED

Active
01684004·incorporated 1982-12-03

ELITESTONE LIMITED is an active UK private limited company, incorporated on 3 December 1982 at Companies House (number 01684004; OpenRegistry canonical ID GB-01684004-elitestone-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-12-03
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELITESTONE LIMITED

Filings

Check filing history of ELITESTONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ELITESTONE LIMITED has 2 persons with significant control on file:

  • Mrs Judith Ann Greville born 1958 resident in United Kingdom, British national. Notified 2018-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lowri Sian Jones born 1979 resident in United Kingdom, Welsh national. Notified 2022-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Timothy Gilbert Jones born 1951 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Elizabeth Jones born 1953 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2022-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Peter Greville born 1946 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2018-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01684004.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.