- Companies
- Property developers
- Swansea
- Elitestone Limited
Elitestone Limited
- Company number
- 01684004
- Incorporated
- 3 Dec 198243 years trading
- Registered office
- C/O Bevan Buckland LLP Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA
- Nature of business
- Development of building projects
Elitestone Limited is a 43-year-old private limited company registered in Swansea, company number 01684004, one of 273 property development companies in Swansea. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £23K (+2.1%) on the year before, to £1.1M.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £34K against £310K owed within a year: 0.1 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £1.1M | £32K | £34K | £310K | 1 |
| 31 Dec 2024 | £1.1M | £83K | £85K | £410K | 1 |
| 31 Dec 2023 | £1M | £4,314 | £5,427 | £389K | 1 |
| 31 Dec 2022 | £1.1M | £6,419 | £67K | £322K | 1 |
| 31 Dec 2021 | £1.2M | £7,270 | £63K | £311K | 1 |
| 31 Dec 2020 | £1.2M | £57K | £60K | £299K | 1 |
| 31 Dec 2019 | £1.3M | £40K | £92K | £230K | 1 |
| 31 Dec 2018 | £1.3M | £59K | £110K | £231K | |
| 31 Dec 2017 | £1.3M | £34K | £92K | £233K | |
| 31 Dec 2016 | £229K | £11K | £68K | £234K | 2 |
Who runs and owns Elitestone Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| L*** J*** | Director | Jul 2012 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** J*** | Secretary | Feb 1992 | Mar 2022 |
| L*** T*** | Secretary | Jan 1992 | |
| A*** J*** | Director | Feb 1992 | Nov 1998 |
| T*** J*** | Director | Nov 2016 | |
| L*** T*** | Director | Jan 1992 |
People with significant control (2)
Charges (secured borrowing)
4 of 9 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Mar 2017 |
| Barclays Bank PLC | Outstanding | Jun 1990 |
| Barclays Bank PLC | Outstanding | Apr 1990 |
| Barclays Bank PLC | Outstanding | Sep 1989 |
| National Westminster Bank PLC | Satisfied | Apr 1985 |
| National Westminster Bank PLC | Satisfied | Apr 1985 |
| National Westminster Bank PLC | Satisfied | Apr 1985 |
| National Westminster Bank PLC | Satisfied | Apr 1985 |
| National Westminster Bank PLC | Satisfied | Apr 1985 |
Where Elitestone Limited is registered
The registered office is in Swansea (SA7), in the Swansea local authority area, Wales. Show SA7 9LA on a map.
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- Pops Power Solutions LtdElectricians
- Perfect Roofing and Home Maintenance LimitedRoofers
- Eveo Engineering LtdElectricians
- Performance Bunker Liner LimitedSpecialist contractors
- Swan Roofing LimitedRoofers
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- Ogm Pristine Cleaning LtdCleaning companies
Also registered at this address
9 other companies use the same registered office as Elitestone Limited.
- Aquasol Water Systems LtdCivil engineering
- Carsmetics LtdMechanics and garages
- Databid LimitedGroundworks and demolition
- Davies Praedium LtdProperty developers
- DHWD LimitedBuilders
- Door System Installations LtdInstallers
- Efficient Living Solutions UK LtdInstallers
- Ian Davies Plant LimitedSpecialist contractors
- S W Heating & Plumbing (Gower) LtdPlumbers and heating engineers
What happens if Elitestone Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01684004
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 December 1982 (43 years ago)
- Registered office
- C/O Bevan Buckland LLP Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 7 December 2025
- Charges (mortgages)
- 4 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Swansea
Other active property development companies registered in Swansea.
- Emr Developments Ltd2014
- Eon Estates Limited2016
- Eynon Investments Ltd2013
- Fad Fragrances Limited2016
- FBB Developments Ltd2020
- FBM Construction Ltd2016
- Fountain Developments (Sileby) Limited2003
- Fox Property Developments Ltd2021
All property development companies in Swansea · All trades in Swansea · Property developers across the UK
Frequently asked questions
When are Elitestone Limited's accounts due?
Elitestone Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Elitestone Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Elitestone Limited still trading?
Elitestone Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Elitestone Limited do?
Elitestone Limited is registered under Development of building projects (SIC 41100).
How old is Elitestone Limited?
Elitestone Limited was incorporated on 3 December 1982, 43 years ago.
Who runs Elitestone Limited?
Elitestone Limited has 1 active director, the longest-serving appointed in Jul 2012. Their names and service addresses are on the Companies House register.
Who owns Elitestone Limited?
2 people or companies have significant control of Elitestone Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Elitestone Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Elitestone Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.