Clipsham Quarry Company Limited

Active00786620 Private limited company
Incorporated
2 January 1964 (62 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Total exemption full
Region
East of England
Address
Swaddywell Quarry
Stamford Road
Helpson
PE6 7EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
British
Born December 1978 (47)
Director · Appointed 5 March 2018
British
Born December 1981 (44)
Director · Appointed 5 March 2018
British
Born April 1952 (74)
Officer history (10 former)
5 March 2018
Resigned Henderson, Robert as Director
5 March 2018
Resigned Thomas, Susan Mary as Secretary
5 March 2018
Appointed Wilson, Raymond George as Director
5 March 2018
Resigned Thomas, Susan Mary as Director
5 March 2018
Resigned Henderson, Jane as Director
5 March 2018
Resigned Henderson, James, Dr as Director
5 March 2018
Appointed Wilson, Daniel as Director
5 March 2018
Appointed Green, Laura Jayne as Director
5 May 2017
Appointed Henderson, Jane as Director
1 May 2015
Appointed Henderson, James, Dr as Director
1 May 2015
Appointed Henderson, Robert as Director
20 April 2015
Resigned Thomas, Alan George as Director
10 January 2014
Resigned Davenport-Handley, David John, Sir as Director
1 April 2008
Resigned Davenport-Handley, Leslie Mary, Lady as Director
1 June 2006
Appointed Thomas, Alan George as Director
25 May 2000
Appointed Thomas, Susan Mary as Secretary
25 May 2000
Resigned Davenport-Handley, Leslie Mary, Lady as Secretary
6 April 2000
Appointed Thomas, Susan Mary as Director
15 May 1997
Resigned Davenport, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10726215
Former controllers (1)
5 March 2018
Ceased Susan Mary Thomas — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clipsham Quarry Company Limited This company Owns 75–100% of shares
Stamford Stone Company Limited Owns 75–100% of shares

Financials

Net Assets
£130,547
Cash
£10,042
Employees
3
Debt Ratio
79%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £672,777 £566,433 £401,656 £302,182 £130,547
Balance sheet detail
20242023202220212020
Fixed Assets£559,559£586,061£613,186£641,831£672,001
Current Assets£57,318£103,632£66,840£40,600£96,921
Debtors£47,276£47,113£47,113£7,068£44,483
Cash£10,042£56,519£19,727£33,532£52,438
Creditors (< 1 year)£369,830£271,011£161,870£10,266£1,181
Net Current Assets(£312,512)(£167,379)(£95,030)£30,334£95,740
Net Assets£130,547£302,182£401,656£566,433£672,777
Shareholder Funds£130,547£302,182£401,656£566,433£672,777

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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