ITCHEN STOKE LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.1k
0% vs 2025
Employees
0
Average over period
Profit before tax
—
Period ending 2026-04-30
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 | 2026-04-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,112 | £1,112 | £1,112 | £1,112 | 0% | |
| Net assets | — | £1,112 | £1,112 | £1,112 | 0% | |
| Equity | — | £1,112 | £1,112 | £1,112 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 | 2026-04-30 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties”
Group structure
- ITCHEN STOKE LIMITED · parent
- Vaughan Limited 100%
- Vaughan Designs Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKEMAN-SHEAD, Beth | Director | 2025-06-23 | Mar 1980 | British |
| GOODWORTH, Richard John | Director | 2026-02-16 | Mar 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYE, Sheila | Secretary | 2017-07-11 | 2024-06-11 |
| DOBSON, Michael William Romsey | Director | 2021-03-26 | 2023-03-10 |
| PRICE, Nigel | Director | 2023-03-10 | 2026-01-19 |
| VAUGHAN, Lucinda Mary Louise | Director | 2017-07-11 | 2023-03-10 |
| VAUGHAN, Michael John Wilmot Malet, Hon | Director | 2017-02-09 | 2023-03-10 |
| WILKINSON, Eric Richard | Director | 2017-07-11 | 2023-03-10 |
| WYE, Sheila Louise | Director | 2017-07-11 | 2024-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volt Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-10 | Active |
| Hon Michael John Wilmot Malet Vaughan | Individual | Shares 25–50%, Voting 25–50% | 2017-02-09 | Ceased 2023-03-10 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type small | |
| 2024-07-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type group | |
| 2023-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-06-01 | SH08 | capital | Capital name of class of shares | |
| 2023-03-20 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.