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Companies House/Bristol/Company profile

WILSON-STONE CONTRACTING LTD

Active
06576920·incorporated 2008-04-25

WILSON-STONE CONTRACTING LTD is an active UK private limited company, incorporated on 25 April 2008 at Companies House (number 06576920; OpenRegistry canonical ID GB-06576920-wilson-stone-contracting-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-25
Registered Address
26 BERKELEY SQUARE, BRISTOL, BS8 1HF, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WILSON-STONE CONTRACTING LTD has 1 person with significant control on file:

  • Mr Dean Hayman Stone born 1981 resident in England, British national. Notified 2025-01-23.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Miss Lucy Jane Hadingham born 1992 resident in England, British national. Notified 2018-03-09. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wilson-Stone Holding Ltd (United Kingdom reg. 14359800). Notified 2023-09-20. Ceased 2025-01-23.
    • Owns 75% or more of shares
  • Mr Dean Hayman Stone born 1981 resident in England, British national. Notified 2017-03-30. Ceased 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06576920.

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