WORTHSTONE LIMITED

Company Number 07397705

Status Active
Incorporated October 5, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

15 Home Farm
Luton
LU1 3TD

Nature of Business (SIC)
66190
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Oct 31, 2025
Next Accounts Due Accounts Up to Date
Jul 31, 2027
Confirmation Statement Active & Verified
Nov 9, 2026
Registry Status Live Synced
Corporate Intelligence Summary

WORTHSTONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07397705, this organization has been active since October 2010. Primarily in the 66190 sector, the business maintains its official headquarters at 15 Home Farm. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Nov 6, 2026
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Persons With Significant Control
Oct 7, 2026
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Persons With Significant Control
Oct 7, 2026
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Officers
Oct 6, 2026
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Accounts
Jul 30, 2026
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Confirmation Statement
Nov 10, 2025
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Accounts
Jul 24, 2025
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Confirmation Statement
Oct 31, 2024
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Accounts
Jul 25, 2024
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Officers
Jan 8, 2024
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Persons With Significant Control
Oct 31, 2023
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Persons With Significant Control
Oct 31, 2023
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Confirmation Statement
Oct 30, 2023
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Persons With Significant Control
Oct 30, 2023
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Persons With Significant Control
Oct 30, 2023
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Officers
Sep 21, 2023
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Officers
Sep 15, 2023
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Accounts
Jul 26, 2023
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Confirmation Statement
Oct 31, 2022
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Accounts
Jul 26, 2022
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Confirmation Statement
Nov 4, 2021
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Accounts
Jul 28, 2021
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Confirmation Statement
Nov 11, 2020
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Accounts
Mar 11, 2020
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Resolution
Jan 29, 2020
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Ownership & Significant Control

Significant Controllers
Gavin Jules Francis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Lara Francis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Lara Francis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Gavin Jules Francis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
60% over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned

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