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  3. Mirrorstoke Limited

Mirrorstoke Limited

ActiveTotal exemption (full) accountsProperty developersAldeburgh
Company number
01036808
Incorporated
3 Jan 197254 years trading
Registered office
290 High Street, Aldeburgh, IP15 5DQ
Nature of business
Development of building projects; Buying and selling of own real estate; Residents property management
Accounts due in
353 days
30 Sep 2027
Net assets
£18M▲
+5.0% on the year before
Cash at bank
£941K▲
At 31 Dec 2025
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Mirrorstoke Limited is a 54-year-old private limited company registered in Aldeburgh, company number 01036808, one of the UK's property development companies. 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.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
14 Jun 2027
in 245 days
Last made up to 31 May 2026

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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 £877K (+5%) on the year before, to £18M.
  • Net assets rose in 9 of 9 year-on-year comparisons on record.
  • Current assets of £22M against £3.1M owed within a year: 7.0 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£10M31 December 2016: net assets £8.7M£8.7M201631 December 2017: net assets £10M£10M201731 December 2018: net assets £11M£11M201831 December 2019: net assets £12M£12M201931 December 2020: net assets £14M£14M202031 December 2021: net assets £14M£14M202131 December 2022: net assets £16M£16M202231 December 2023: net assets £17M£17M202331 December 2024: net assets £18M£18M202431 December 2025: net assets £18M£18M2025
Net assets at each year end, 2016 to 2025£0£10M31 December 2016: net assets £8.7M£8.7M'1631 December 2017: net assets £10M£10M'1731 December 2018: net assets £11M£11M'1831 December 2019: net assets £12M£12M'1931 December 2020: net assets £14M£14M'2031 December 2021: net assets £14M£14M'2131 December 2022: net assets £16M£16M'2231 December 2023: net assets £17M£17M'2331 December 2024: net assets £18M£18M'2431 December 2025: net assets £18M£18M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£18M£941K£22M£3.1M3
31 Dec 2024£18M£683K£21M£3M3
31 Dec 2023£17M£1.4M£20M£3M3
31 Dec 2022£16M£5M£19M£3.2M3
31 Dec 2021£14M£8.6M£17M£3M4
31 Dec 2020£14M£5.1M£16M£2.4M4
31 Dec 2019£12M£3.6M£16M£3.4M4
31 Dec 2018£11M£1.6M£15M£3.5M3
31 Dec 2017£10M£1M£14M£3.7M3
31 Dec 2016£8.7M£590K£13M£3.9M4

Who runs and owns Mirrorstoke Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
B*** G***Directorbefore May 1991
V*** G***DirectorNov 1991
J*** B***DirectorJul 2011
A*** C***DirectorJan 2026
V*** G***Secretarybefore May 1991

Person with significant control

Company · since Sep 2025
Coverdeep Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 8 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied Jun 2026Jan 2013
Aib Group (UK) PLCSatisfied Jun 2026Mar 1998
Aib Group (UK) PLCSatisfied Oct 2010Jul 1997
National Westminster Bank PLCSatisfiedNov 1983
National Westminster Bank PLCSatisfiedNov 1983
National Westminster Bank PLCSatisfiedOct 1982
National Westminster Bank PLCSatisfied Jun 2026Oct 1982
National Westminster Bank PLCSatisfied Jun 2026Oct 1982

Where Mirrorstoke Limited is registered

Mirrorstoke Limited's registered office on a map of the UK

The registered office is in Aldeburgh (IP15), in the East Suffolk local authority area, East of England. Show IP15 5DQ on a map.

Other trade companies in IP15

Also registered at this address

1 other company uses the same registered office as Mirrorstoke Limited.

What happens if Mirrorstoke 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 HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 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
01036808
Status
Active
Company type
Private limited company
Incorporated
3 January 1972 (54 years ago)
Registered office
290 High Street, Aldeburgh, IP15 5DQ
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Residents property management (SIC 98000)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
31 May 2026
Charges (mortgages)
0 outstanding of 8 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

Other active property development companies.

Property developers across the UK

Frequently asked questions

When are Mirrorstoke Limited's accounts due?

Mirrorstoke 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 Mirrorstoke 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 Mirrorstoke Limited still trading?

Mirrorstoke 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 Mirrorstoke Limited do?

Mirrorstoke Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Residents property management (SIC 98000).

How old is Mirrorstoke Limited?

Mirrorstoke Limited was incorporated on 3 January 1972, 54 years ago.

Who runs Mirrorstoke Limited?

Mirrorstoke Limited has 4 active directors, the longest-serving appointed in Nov 1991. Their names and service addresses are on the Companies House register.

Who owns Mirrorstoke Limited?

One person or company has significant control of Mirrorstoke Limited: Coverdeep Limited (owns 75% or more of the shares).

What is the penalty if Mirrorstoke 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 Mirrorstoke Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

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.

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