B & V Masonry Limited

Active01926255 Private limited company

What B & V Masonry say about themselves

“stoneCIRCLE fabricates and installs natural stone, quartz and composite materials for commercial, residential, hospitality, retail, architectural and artistic projects.”

— from bvmasonry.com
Incorporated
26 June 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Guillaume Marcilhacy
Emmanuel Mormede
Owned by
Antoine Courtois
Accounts type
Small
Region
South East
Address
Shothanger Works Kingsclere Road
Wootton St Lawrence
Basingstoke
RG23 8TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Marcilhacy, Guillaume
Director · Appointed 30 April 2024
French
Born December 1987 (38)
Mormede, Emmanuel
Director · Appointed 30 April 2024
French
Born March 1975 (51)
Director · Appointed 30 April 2024
French
Born July 1962 (64)
Corporate Secretary · Appointed 30 April 2024
Director
British
Born November 1962
Vanhinsbergh, Steven John
Director
British
Born March 1965 (61)
Officer history (4 former)
30 April 2024
Appointed Marcilhacy, Guillaume as Director
30 April 2024
Appointed Mormede, Emmanuel as Director
30 April 2024
Appointed Courtois, Antoine as Director
30 April 2024
Appointed Canute Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Vanhinsbergh, Steven John as Secretary
19 January 2009
Appointed Vanhinsbergh, Steven John as Secretary
19 January 2009
Resigned Vanhinsbergh, Valarie Ann as Secretary
19 January 2009
Resigned Vanhinsbergh, Bernard Arthur as Director
19 January 2009
Resigned Vanhinsbergh, Valarie Ann as Director

Ownership 1 active

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

Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born July 1962 (64)
Former controllers (3)
30 April 2024
Ceased B & V Masonry Group Limited — Owns 75–100% of shares
18 March 2019
Ceased Steven John Vanhinsbergh — Owns 25–50% of shares
18 March 2019
Ceased Jeffrey Vanhinsbergh — Owns 25–50% of shares

Financials

Net Assets
£1,828,730
Cash
£731,280
Employees
39
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 £1,935,449 £944,819 £1,205,885 £1,473,866 £1,047,781 £1,828,730
Balance sheet detail
202420242023202220212020
Fixed Assets£384,917£389,968£487,823£522,315£423,986£523,795
Current Assets£3,335,972£1,697,875£2,144,767£2,075,567£1,907,013£3,100,712
Debtors£1,156,179£743,193£879,976£686,377£720,534£954,559
Cash£731,280£215,621£336,351£386,395£374,415£1,354,968
Creditors (< 1 year)£1,785,208£944,981£1,039,564£1,295,233£1,308,516£1,561,952
Creditors (> 1 year)£18,692£0£31,667
Net Current Assets£1,550,764£752,894£1,105,203£780,334£598,497£1,538,760
Net Assets£1,828,730£1,047,781£1,473,866£1,205,885£944,819£1,935,449
Shareholder Funds£1,828,730£1,047,781£1,473,866£1,205,885£944,819£1,935,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
27 October 2025Secretary's details changed
27 October 2025Director's details changed
27 October 2025Director's details changed
27 October 2025Register inspection address has been changed
Show all recent filings

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