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Company number
04223762

CROSS STONE SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CROSS STONE SECURITIES LIMITED
Company number
04223762
Registered office
THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 May 2001
Status
Active
Age
25 years
Previous names
ALTYRE SECURITIES LIMITED (to 05 Jul 2011)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 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.

People with significant control

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

Charles Ross Fraser Barbour
holds 75–100% of voting rights
Notified 06/04/2016
Cross Stone Holdings Limited
owns 75–100% of shares
Notified 08/09/2023
Cross Stone Properties Limited
owns 75–100% of shares
Notified 01/04/2021
Mrs Hilary Anne Barbour
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 08/09/2023 Controls 2 companies
Charles Ross Fraser Barbour
born 11/1960 · United Kingdom holds 75–100% of votes Control ended 01/04/2021 Controls 18 companies
Corporate owner owns 75–100% of shares Control ended 08/09/2023 Controls 6 companies
Mrs Hilary Anne Barbour
born 02/1963 · United Kingdom owns 25–50% of shares Control ended 01/04/2021 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2023 Person with significant control ceased Cross Stone Properties Limited
08/09/2023 Person with significant control added Cross Stone Holdings Limited
01/04/2021 Person with significant control ceased Mrs Hilary Anne Barbour
01/04/2021 Person with significant control ceased Charles Ross Fraser Barbour
01/04/2021 Person with significant control added Cross Stone Properties Limited
06/04/2016 Person with significant control added Mrs Hilary Anne Barbour
06/04/2016 Person with significant control added Charles Ross Fraser Barbour
05/07/2011 Registered name changed ALTYRE SECURITIES LIMITED CROSS STONE SECURITIES LIMITED

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 8,252
▲ 5.9%
7,796
Net assets 4,958
▲ 191%
1,704
Employees (avg) 4
▲ 33.3%
3

Documents for CROSS STONE SECURITIES LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CROSS STONE SECURITIES LIMITED?
According to the official registry, the company number of CROSS STONE SECURITIES LIMITED is 04223762.
Where is CROSS STONE SECURITIES LIMITED registered?
The registered office is THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB, UNITED KINGDOM.
What is the SIC code of CROSS STONE SECURITIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls CROSS STONE SECURITIES LIMITED?
Charles Ross Fraser Barbour is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of CROSS STONE SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CROSS STONE SECURITIES LIMITED (04223762)

CROSS STONE SECURITIES LIMITED is a private limited company incorporated on 29 May 2001 and registered in the United Kingdom under company number 04223762. Its registered office is at THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charles Ross Fraser Barbour. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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