Registration number: 16203647

Microstone Ltd

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Microstone Ltd

Company Information

Directors

Mr Matthew Peake Mr Daniel Timothy Myatt

Registered office

Unit 4 Borough Road Newcastle under Lyme Staffordshire England ST5 1TJ

Microstone Ltd

(Registration number: 16203647)
Balance Sheet as at 31 January 2026

	2026 £
Fixed assets	11,191
Current assets	5,876
Prepayments and accrued income	648
Creditors: Amounts falling due within one year	(27,775)
Net current liabilities	(21,251)
Total assets less current liabilities	(10,060)
Accruals and deferred income	(325)
	(10,385)
Capital and reserves	(10,385)

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 4 Borough Road
Newcastle under Lyme
Staffordshire
ST5 1TJ
England

These financial statements were authorised for issue by the Board on 21 October 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0.

3	Related party transactions

Transactions with directors

Microstone Ltd

(Registration number: 16203647)
Balance Sheet as at 31 January 2026

2026	At 23 January 2025 £	Advances to director £	Repayments by director £	At 31 January 2026 £
Mr Matthew Peake
Directors loan	-	2	(846)	(844)
Mr Daniel Timothy Myatt
Directors loan	-	2	(13,435)	(13,433)

For the financial period ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 21 October 2026 and signed on its behalf by:
 

......................................... Mr Matthew Peake Director

......................................... Mr Daniel Timothy Myatt Director