Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Bath Stone Company Limited
- Incorporated
- 31 July 1981 (45 years)
- Previously known as
- Stoke Hill Minerals Limited (until 24 March 2023)Bath Stone Company Limited(the) (until 1 November 2017)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Westfield Lodge Butchers HillGreat TewChipping NortonOX7 4AD
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born July 1986 (40)
Director · Appointed 23 August 2022
Irish
Born July 1979 (47)
Director · Appointed 31 January 2022
British
Born December 1957 (68)
Officer history (17 former)
2 December 2025
25 November 2025
13 November 2025
23 August 2022
23 August 2022
31 January 2022
31 January 2022
31 January 2022
31 January 2022
1 November 2017
Resigned Iles, Rebecca Leah as Secretary
12 October 2017
Appointed Iles, Rebecca Leah as Secretary
12 October 2017
12 October 2017
12 October 2017
1 July 2008
26 November 2005
25 November 2005
25 November 2005
18 November 2000
17 November 2000
10 August 2000
10 August 2000
10 August 2000
Resigned Ferne, Freda Jean as Secretary
21 August 1996
Resigned Scoble, William David as Director
18 April 1994
18 April 1994
31 January 1994
31 January 1994
31 December 1993
1 November 1993
Appointed Scoble, William David as Director
14 June 1993
29 March 1993
Resigned Dando, Janice Margaret as Director
31 December 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
Private Limited Company
Reg. no. 10851033
Former controllers (1)
12 October 2017
Group structure 30 shown
Ownership group derived from the Companies House PSC register
A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited This company Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,674,140
- Cash
- £116,760
- Employees
- 17
- Debt Ratio
- 17%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,868,115 | £2,009,353 | £2,181,502 | £2,286,064 |
| Current Assets | £1,370,989 | £1,698,788 | £600,187 | £823,195 |
| Debtors | £396,389 | £477,967 | £350,833 | £206,685 |
| Cash | £116,760 | £386,813 | £5,472 | £144,300 |
| Creditors (< 1 year) | £236,236 | £660,145 | £440,307 | £539,661 |
| Creditors (> 1 year) | £328,728 | |||
| Net Current Assets | £1,134,753 | £1,038,643 | £159,880 | £283,534 |
| Net Assets | £2,674,140 | £2,719,268 | £2,012,654 | £2,221,985 |
| Shareholder Funds | £2,674,140 | £2,719,268 | £2,012,654 | £2,221,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 2 December 2025 | Appointment of a director |
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