opendata.bot
Company number
01397107

TESSASTONE LIMITED

Officer · STONIER, Paula Jean and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TESSASTONE LIMITED
Company number
01397107
Registered office
48 UNION STREET, HYDE, SK14 1ND, ENGLAND · 412 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 1978
Status
Active
Age
47 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 43390 — Other building completion and finishing
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

STONIER, Paula Jean
secretary
Active
STONIER, Robert Martin Richard
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernard Peter Stonier
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Bernard Peter Stonier
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 01/06/2016
Mr Robert Martin Richard Stonier
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert Martin Richard Stonier
owns 75–100% of shares · owns 75–100% of shares (through a trust) · can appoint and remove directors
Notified 01/06/2016
Mrs Theresa Francis Stonier
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/09/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Martin Richard Stonier
born 10/1956 · England owns 75–100% of shares · owns 75–100% of shares · can appoint and remove directors Notified 01/06/2016 Controls 3 companies
Mr Bernard Peter Stonier
born 10/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2023 Controls 2 companies
Mr Bernard Peter Stonier
born 10/1963 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 14/07/2020
Mr Robert Martin Richard Stonier
born 10/1956 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/07/2020 Controls 3 companies
Mrs Theresa Francis Stonier
born 05/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2025 Controls 2 companies

Serving officers

STONIER, Paula Jean
secretary
STONIER, Robert Martin Richard
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2025 Person with significant control ceased Mrs Theresa Francis Stonier —
19/09/2023 Person with significant control ceased Mr Bernard Peter Stonier —
19/09/2023 Person with significant control added — Mrs Theresa Francis Stonier
19/09/2023 Director resigned STONIER, Peter —
14/07/2020 Person with significant control ceased Mr Robert Martin Richard Stonier —
14/07/2020 Person with significant control ceased Mr Bernard Peter Stonier —
01/06/2016 Person with significant control added — Mr Robert Martin Richard Stonier
01/06/2016 Person with significant control added — Mr Bernard Peter Stonier
06/04/2016 Person with significant control added — Mr Robert Martin Richard Stonier
06/04/2016 Person with significant control added — Mr Bernard Peter Stonier
10/03/1998 Charge registered — Mortgage debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 147
▼ 53.1%
 314
Net assets -525 -486
Employees (avg) 3 3

Documents for TESSASTONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01397107
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TESSASTONE LIMITED?▾
According to the official registry, the company number of TESSASTONE LIMITED is 01397107.
Where is TESSASTONE LIMITED registered?▾
The registered office is 48 UNION STREET, HYDE, SK14 1ND, ENGLAND.
Who runs TESSASTONE LIMITED?▾
STONIER, Paula Jean is listed among the officers of TESSASTONE LIMITED.
What is the SIC code of TESSASTONE LIMITED?▾
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 43390 — Other building completion and finishing.
Who controls TESSASTONE LIMITED?▾
Mr Bernard Peter Stonier is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TESSASTONE LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does TESSASTONE LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About TESSASTONE LIMITED (01397107)

TESSASTONE LIMITED is a private limited company incorporated on 31 October 1978 and registered in the United Kingdom under company number 01397107. Its registered office is at 48 UNION STREET, HYDE, SK14 1ND, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Bernard Peter Stonier. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

08923656 — 08923656 LTD08959509 — 109 DESIGN LTD06355041 — 2 BOARDS AND A PASSION COMMUNITY INTEREST COMPANY14002734 — ABBOTT FLOORING PROJECTS LIMITED05726037 — AGT SERVICE LTD16345266 — AIONIOS GROUP LTD15731519 — AJA ASSETS LTD16187219 — AJA CONSULTING SERVICES LTD

Construction of commercial buildings across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 41201 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen TESSASTONE LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →