LONGSTONE FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£1M
+12.4% vs 2023
Net assets
-£22M
+13.8% vs 2023
Employees
—
Average over period
Profit before tax
£4M
-79.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £17,670,623 | £3,566,829 | |
| Net profit | £17,646,433 | £3,540,255 | |
| Cash | £919,071 | £1,032,722 | |
| Total assets less current liabilities | £470,557,683 | £444,436,407 | |
| Net assets | -£25,585,492 | -£22,045,237 | |
| Equity | -£25,585,492 | -£22,045,237 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+12.4%
£919,071 £1,032,722
-
Net assets
+13.8%
-£25,585,492 -£22,045,237
-
Employees
—
Not reported
-
Profit before tax
-79.8%
£17,670,623 £3,566,829
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 105.1% | 104.6% | |
| Current ratio | 2.32x | 3.05x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LONGSTONE FINANCE PLC 2006-02-15 → present
- PILLVALE PLC 2005-12-29 → 2006-02-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries regarding the quality of assets and that there is no expectation to enforce the PECO, the directors have formed a judgement that at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-02-14 | — | — |
| KHAN, Raheel Shehzad | Director | 2023-02-01 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-02-14 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-02-14 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 | 2006-02-14 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| LEVY, Adrian Joseph Morris | Director | 2005-12-29 | 2006-02-14 |
| NOWACKI, John Paul, Mr. | Director | 2008-10-01 | 2017-01-27 |
| PUDGE, David John | Nominee Director | 2005-12-29 | 2006-02-14 |
| WALLACE, Claudia Ann | Director | 2017-01-27 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longstone Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.