Ced Stone Group Limited

Active00276474 Private limited company
Incorporated
31 May 1933 (93 years)
Previously known as
Walley Limited (until 16 April 2020)
Euroconsult Ltd (until 28 July 1988)
Thurrock Flint Company Limited (until 22 June 1983)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Small
Region
East of England
Address
2 Purdeys Way
Rochford
SS4 1NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 April 2026
Resigned Davies, Richard Robert as Director
20 August 2004
Appointed Davies, Richard Robert as Secretary
20 August 2004
Resigned Baumann, David Lee as Secretary
20 August 2004
Resigned Baumann, David Lee as Director
13 August 2004
Appointed Davies, Richard Robert as Director
25 November 1997
Resigned Walley, Nora as Director
6 December 1991
Resigned Green, Joy Rushton as Director
6 February 1991
Resigned Green, Paul Lewis Slocombe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00624843
Former controllers (1)
4 December 2020
Ceased Michael Elliott Walley Heap — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£190
Current Ratio
0.4x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,838,224 £227,958 £225,965 £224,152 (£17,346)
Balance sheet detail
20242023202120202019
Fixed Assets£0£1,713,016
Current Assets£10,200£249,424£250,487£260,074£942,816
Debtors£10,010£249,263£240,526£224,077£942,307
Cash£190£161£9,961£35,997£509
Creditors (< 1 year)£27,546£25,272£24,522£32,116£78,276
Creditors (> 1 year)£0£713,832
Net Current Assets(£17,346)£224,152£225,965£227,958£864,540
Net Assets£227,958£1,838,224
Shareholder Funds(£17,346)£224,152£225,965£227,958£1,838,224

Filings 131

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
23 April 2026Termination of appointment of a director
31 December 2025Accounts for a small company31 December 2024
10 November 2025Registration of a charge
9 July 2025Registered office address changed
Show all 131 filings

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