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Home > England & Wales Companies > WORTHSTONE LIMITED
Company Information for

WORTHSTONE LIMITED

15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD,
Company Registration Number
07397705
Private Limited Company
Active

Company Overview

About Worthstone Ltd
WORTHSTONE LIMITED was founded on 2010-10-05 and has its registered office in Luton. The organisation's status is listed as "Active". Worthstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORTHSTONE LIMITED
 
Legal Registered Office
15 HOME FARM
LUTON HOO ESTATE
LUTON
BEDFORDSHIRE
LU1 3TD
Other companies in LU1
 
Filing Information
Company Number 07397705
Company ID Number 07397705
Date formed 2010-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103383057  
Last Datalog update: 2026-08-04 03:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORTHSTONE LIMITED
The accountancy firm based at this address is MURRAYOUNG LIMITED
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Companies with same name WORTHSTONE LIMITED
The following companies were found which have the same name as WORTHSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORTHSTONE COMMERCIAL L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2015-10-21
WORTHSTONE IMPACT PORTFOLIOS LIMITED 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD Active Company formed on the 2021-12-16

Company Officers of WORTHSTONE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JULES FRANCIS
 Director 2010-10-05
IAN RICHARD GETHIN
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES BLAKE
 Director 2016-05-18 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD GETHIN WHITTINGTON FACILITIES LIMITED Director 2018-09-12 CURRENT 2001-09-18 In Administration
IAN RICHARD GETHIN FOOTBALL BEYOND BORDERS Director 2018-03-22 CURRENT 2013-12-10 Active
IAN RICHARD GETHIN E.G.CULTURE CIC Director 2017-07-21 CURRENT 2017-07-21 Dissolved 2022-10-25
IAN RICHARD GETHIN OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OAK ROOM EIS LIMITED Director 2014-03-10 CURRENT 2013-11-28 Liquidation
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES GROUP LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN RICHARD GETHIN RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD GETHIN INSPIRE FINANCIAL PARTNERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-07-25
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2006-02-21 CURRENT 2005-12-19 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2006-02-21 CURRENT 2006-02-14 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2005-12-22 CURRENT 1999-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/25
2025-11-10CONFIRMATION STATEMENT MADE ON 26/10/25, WITH NO UPDATES
2024-10-31CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-08APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CHILD
2023-09-21Director's details changed for Mr Ian Richard Gethin on 2023-09-21
2023-09-15DIRECTOR APPOINTED MR NEIL ANTHONY PEARSON
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-29RES01ADOPT ARTICLES 29/01/20
2020-01-29CC04Statement of company's objects
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-13AP01DIRECTOR APPOINTED MR RICHARD JOHN CHILD
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BLAKE
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 249
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12MEM/ARTSARTICLES OF ASSOCIATION
2017-04-12RES01ADOPT ARTICLES 12/04/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 249
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-04CH01Director's details changed for Gavin Jules Francis on 2016-10-26
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED MR IAN RICHARD GETHIN
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AP01DIRECTOR APPOINTED FINANCE DIRECTOR SIMON JAMES BLAKE
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 249
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27CH01Director's details changed for Gavin Jules Francis on 2015-04-10
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 249
2014-10-30AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-05RES01ADOPT ARTICLES 23/07/2014
2014-08-05SH0124/07/14 STATEMENT OF CAPITAL GBP 249
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JULES FRANCIS / 19/02/2014
2013-10-31AR0105/10/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JULES FRANCIS / 05/10/2013
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 FULL LIST
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-05RES01ADOPT ARTICLES 15/06/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 7-8 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JQ
2011-11-14AR0105/10/11 FULL LIST
2011-06-24RES01ADOPT ARTICLES 15/06/2011
2011-06-24SH0115/06/11 STATEMENT OF CAPITAL GBP 200
2010-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORTHSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORTHSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORTHSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORTHSTONE LIMITED

Intangible Assets
Patents
We have not found any records of WORTHSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTHSTONE LIMITED
Trademarks
We have not found any records of WORTHSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WORTHSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-05-30 2,250 Expenses
City of London 2013-03-01 6,500 Fees & Services
City of London 2012-11-14 6,500 Fees & Services
City of London 0000-00-00 19,500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WORTHSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORTHSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORTHSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3TD