Company number

STONE AGE INSTALLATIONS LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

East of England, 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: STONE AGE INSTALLATIONS LTD
Company number: 05489684
Registered office: UNIT 10 BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SG, UNITED KINGDOM · 16 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 23 June 2005
Status: Active
Age: 21 years
Previous names: STONE AGE (MASONRY) LTD (to 25 Nov 2019)
Nature of business (SIC): 43330 — Floor and wall covering
Accounts — next due: 31 Mar 2028
Accounts — last made up to: 30 Jun 2026
Confirmation statement — next due: 05 Jul 2027
Confirmation statement — last: 21 Jun 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.

A person with significant control here also controls 1 other company.
The last accounts filed were dormant accounts — the company reported no trading. 30/06/2026

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

Mr Gary Michael Walters

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)

Notified 06/04/2016

Mr James Patrick Diver

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Gary Michael Walters

born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016

Mr James Patrick Diver

born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
25/11/2019	Registered name changed	STONE AGE (MASONRY) LTD	STONE AGE INSTALLATIONS LTD
06/04/2016	Person with significant control added	—	Mr James Patrick Diver
06/04/2016	Person with significant control added	—	Mr Gary Michael Walters

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Net assets	0	0

Documents for STONE AGE INSTALLATIONS LTD

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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.

PDF Order

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.

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Frequently asked questions

What is the company number of STONE AGE INSTALLATIONS LTD?▾

According to the official registry, the company number of STONE AGE INSTALLATIONS LTD is 05489684.

Where is STONE AGE INSTALLATIONS LTD registered?▾

The registered office is UNIT 10 BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SG, UNITED KINGDOM.

What is the SIC code of STONE AGE INSTALLATIONS LTD?▾

The nature of business is recorded under SIC code 43330 — Floor and wall covering.

Who controls STONE AGE INSTALLATIONS LTD?▾

Mr Gary Michael Walters is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).

When are the next accounts of STONE AGE INSTALLATIONS LTD due?▾

The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About STONE AGE INSTALLATIONS LTD (05489684)

STONE AGE INSTALLATIONS LTD is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489684. Its registered office is at UNIT 10 BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SG, UNITED KINGDOM. The recorded nature of business is floor and wall covering (SIC 43330). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Gary Michael Walters. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.