Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Grecian Marbles (Marmor) Limited
- Incorporated
- 15 February 1911 (115 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Philip Henes AltAndreas Ioannis Alt
- Owned by
- Hemares LtdPhilip Henes AltAndreas Ioannis Alt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Francis House2 Park RoadBarnetEN5 5RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Alt, Philip Henes
Director · Appointed 31 July 2025
Greek
Born May 2001 (25)
Alt, Andreas Ioannis
Director · Appointed 30 November 2016
German
Born July 1965 (61)
Officer history (10 former)
31 July 2025
Appointed Alt, Philip Henes as Director
30 July 2025
Resigned Krasoulis, Vasileios, Mr. as Director
30 July 2024
Resigned Krasoulis, Vasileios, Mr. as Secretary
18 January 2023
Resigned Tsekouras, Kyriacos as Director
3 March 2021
Appointed Krasoulis, Vasileios, Mr. as Secretary
3 March 2021
Appointed Krasoulis, Vasileios, Mr. as Director
3 March 2021
Resigned Iliou, Kyriakos as Director
3 March 2021
Resigned Iliou, Kyriakos as Secretary
10 January 2019
Appointed Tsekouras, Kyriacos as Director
18 March 2018
Resigned Webster, Wendy as Director
30 November 2016
Resigned Alt, Dimitra Hans as Director
30 November 2016
Appointed Alt, Andreas Ioannis as Director
22 December 2011
Appointed Webster, Wendy as Director
21 December 2011
1 October 1996
5 July 1996
3 October 1995
28 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hemares Ltd
Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Limited Liability Company
Philip Henes Alt
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born May 2001 (25)
Andreas Ioannis Alt
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1965 (61)
Former controllers (2)
31 July 2025
Ceased Vasileios Krasoulis — Owns 25–50% of shares
30 July 2025
Ceased Eftychia Vasiliki Zouka — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £208,722
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £556,905 | £556,905 | £556,905 | EUR 556,905 | EUR 556,905 | EUR 556,905 |
| Current Assets | £258,467 | £253,996 | £282,441 | EUR 383,701 | EUR 426,124 | EUR 470,148 |
| Debtors | £34,493 | £25,253 | £35,333 | EUR 42,721 | EUR 35,828 | EUR 52,064 |
| Cash | £208,722 | £210,217 | £210,899 | EUR 263,008 | EUR 304,763 | EUR 83,759 |
| Creditors (< 1 year) | £80,985 | £24,156 | £13,417 | EUR 91,067 | EUR 93,533 | EUR 81,514 |
| Net Current Assets | £177,482 | £229,840 | £269,024 | EUR 292,634 | EUR 332,591 | EUR 388,634 |
| Shareholder Funds | £734,387 | £786,745 | £825,929 | EUR 849,539 | EUR 889,496 | EUR 945,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 |
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