Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Bollin Stone Company Limited
- Incorporated
- 4 October 1955 (71 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Brook Park Gaddesby LaneRearsbyLeicesterLE7 4ZB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
Also at Latevalle Limited, A A Haulage Limited
British
Born January 1980 (46)
Director · Appointed 1 February 2019
British
Born July 1972 (54)
Officer history (7 former)
1 February 2019
1 February 2019
1 February 2019
15 February 2015
15 February 2015
31 December 2003
31 December 2003
31 December 2003
17 December 2003
12 March 2002
10 September 1998
9 September 1998
9 September 1998
24 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03822296
Former controllers (1)
1 September 2016
Ceased Latevalle Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A A Haulage Limited Owns 75–100% of shares
Bollin Stone Company Limited This company Owns 75–100% of shares
Latevalle Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £244,009
- Cash
- (£122)
- Debt Ratio
- -296%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,320 | £191,483 | £96,137 | £99,259 | £38,973 | £38,741 | £42,733 |
| Current Assets | £32,315 | £38,542 | £88,299 | £47,411 | £76,082 | £36,716 | £51,325 |
| Debtors | £960 | ||||||
| Cash | (£122) | £17,082 | £16,539 | £26,410 | £63,241 | £31,511 | £45,038 |
| Creditors (< 1 year) | £21,566 | £20,165 | £9,210 | £14,236 | £39,754 | £41,721 | |
| Net Current Assets | £214,689 | £16,976 | £68,134 | £38,201 | £61,846 | (£3,038) | £9,604 |
| Net Assets | £244,009 | £208,459 | £164,271 | £123,576 | £86,935 | £35,703 | £45,244 |
| Shareholder Funds | £208,459 | £164,271 | £123,576 | £86,935 | £35,703 | £45,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 23 July 2024 | Registered office address changed |
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