Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Sherburn Stone Company Limited
- Incorporated
- 8 December 1967 (58 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Pinnacle HouseBreedon QuarryBreedon On The HillDerbyDE73 8AP
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born June 1964 (62)
Director · Appointed 27 November 2025
British
Born August 1983 (43)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (17 former)
27 November 2025
27 November 2025
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
31 October 2025
31 October 2025
Resigned Bolton, Susan as Secretary
3 August 2022
3 August 2022
1 March 2022
1 March 2022
16 March 2021
16 March 2021
31 December 2020
Appointed Bolton, Susan as Secretary
31 December 2020
31 December 2020
31 December 2020
Resigned Mcdonald, Ross Edward as Secretary
12 January 2017
12 January 2017
30 November 2016
30 November 2016
30 November 2016
Resigned Bentley, Ginnette as Secretary
30 November 2016
30 November 2016
Appointed Mcdonald, Ross Edward as Secretary
30 November 2016
30 November 2016
9 June 2015
Appointed Bentley, Ginnette as Secretary
25 June 2013
25 June 2013
26 July 2007
9 January 2006
4 July 2000
11 July 1996
25 October 1994
25 October 1994
25 October 1994
25 October 1994
18 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01039631
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,118,032 | £4,118,032 | ||||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £0 | £4,297,839 | £4,297,839 | |||
| Net Current Assets | £0 | (£179,807) | (£179,807) | |||
| Net Assets | (£179,807) | (£179,807) | ||||
| Shareholder Funds | £0 | £0 | £0 | £0 | (£179,807) | (£179,807) |
Filings
Filing history not loaded yet. See it on Companies House
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