Albion Stone PLC

Active01767530 Public limited company
Incorporated
4 November 1983 (43 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
Jordan Michael David Poultney
Daniel James White
Peter John Worrall
Owned by
Michael John Poultney
Accounts type
Full
Region
South East
Address
Robert Denholm House
Bletchingley Road
Nutfield
RH1 4HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Storey, Tracey
Secretary · Appointed 9 May 2023
Poultney, Jordan Michael David
Director · Appointed 30 August 2022
British
Born March 1994 (32)
White, Daniel James
Director · Appointed 1 January 2021
British
Born September 1983 (43)
Worrall, Peter John
Director · Appointed 1 April 2013
British
Born December 1961 (64)
Director
British
Born February 1963 (63)
Officer history (12 former)
9 May 2023
Resigned Forster Coleman, Janice as Secretary
9 May 2023
Appointed Storey, Tracey as Secretary
30 August 2022
Appointed Poultney, Jordan Michael David as Director
1 January 2021
Appointed White, Daniel James as Director
31 March 2020
Resigned Porter, Anthony Mark as Director
1 April 2013
Appointed Worrall, Peter John as Director
6 April 2007
Resigned Gayle, Alan Adolphus as Director
28 June 2005
Appointed Forster Coleman, Janice as Secretary
3 June 2005
Resigned Pinfold, Katharine as Director
3 June 2005
Resigned Pinfold, Katharine as Secretary
15 March 2005
Appointed Pinfold, Katharine as Director
15 March 2005
Appointed Pinfold, Katharine as Secretary
15 March 2005
Resigned Stroud, John as Director
15 March 2005
Resigned Stroud, John as Secretary
30 June 2004
Resigned George, Patrick Frederick as Director
1 April 2004
Appointed Gayle, Alan Adolphus as Director
31 December 2003
Resigned Poultney, David Walter as Director
1 July 2003
Appointed Porter, Anthony Mark as Director
1 April 2002
Appointed George, Patrick Frederick as Director
31 May 2001
Resigned Adams, Bryan Edward as Director
23 September 1999
Appointed Adams, Bryan Edward as Director
16 November 1992
Resigned Williams, John Edward as Director
6 September 1991
Appointed Williams, John Edward as Director
6 September 1991
Resigned Northam, Alan William as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£13,541,097
Cash
£1,054,891
Profit Before Tax
£807,717
Debt Ratio
25%
Current Ratio
4.0x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £12,512,989 £12,350,168 £12,839,796 £13,541,097
Balance sheet detail
2025202420232021
Fixed Assets£7,466,433£7,616,692£8,039,932£7,763,946
Current Assets£10,597,422£9,434,115£9,095,519£8,526,051
Debtors£1,848,417£1,202,172£1,331,289
Cash£1,054,891£1,147,060£1,103,870£2,302,011
Creditors (< 1 year)£2,621,492£2,161,849£2,335,260£1,890,375
Creditors (> 1 year)£244,204£371,871£690,027£647,158
Net Current Assets£7,975,930£7,272,266£6,760,259£6,635,676
Net Assets£13,541,097£12,839,796£12,350,168£12,512,989
Shareholder Funds£13,541,097£12,839,796£12,350,168£12,512,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates16 March 20263
29 September 2025Full accounts31 March 2025
18 March 2025Confirmation statement with no updates16 March 20253
30 September 2024Full accounts31 March 2024
25 March 2024Confirmation statement with updates16 March 20245
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?