Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Cawdor Stone Group Limited
- Incorporated
- 15 August 1986 (40 years)
- Previously known as
- Grant Ameristone Limited (until 1 December 2006)Legibus 769 Limited (until 25 November 1986)
- Industry
- Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cawdor House59A London RoadWoolmer GreenKnebworthSG3 6JE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 September 2010
Director · Appointed 7 April 1993
British
Born December 1954 (71)
Officer history (10 former)
24 September 2010
13 August 2010
2 July 2004
2 July 2004
12 December 2000
15 October 1999
13 January 1999
30 November 1993
30 November 1993
Resigned Nilsson, Robert William as Director
22 April 1993
Resigned Connington, Brian as Secretary
22 April 1993
7 April 1993
7 April 1993
Resigned Marshall, Peter Alan as Director
7 April 1993
7 April 1993
16 January 1992
Appointed Connington, Brian as Secretary
15 January 1992
Resigned Menezes, Francis Xavier as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1954 (71)
Limited Company
Reg. no. 02841350
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cawdor Stone Group Limited This company Owns 75–100% of shares
Cawdor Stone Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £738,684
- Cash
- £251,678
- Employees
- 14
- Debt Ratio
- 67%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,474,943 | £1,435,614 | £1,461,251 | £1,545,865 | £1,576,701 | £1,455,765 |
| Current Assets | £769,196 | £804,628 | £772,790 | £738,633 | £641,029 | £599,729 |
| Debtors | £378,493 | £322,975 | £337,359 | £259,133 | £168,596 | £387,349 |
| Cash | £251,678 | £330,100 | £259,094 | £281,645 | £267,026 | £42,037 |
| Creditors (< 1 year) | £283,793 | £291,986 | £298,877 | £352,428 | £299,492 | £282,100 |
| Creditors (> 1 year) | £1,221,662 | £1,195,155 | £1,215,856 | £1,254,455 | £1,296,739 | £1,164,175 |
| Net Current Assets | £485,403 | £512,642 | £473,913 | £386,205 | £341,537 | £317,629 |
| Net Assets | £738,684 | £753,101 | £719,308 | £673,988 | £615,896 | £570,956 |
| Shareholder Funds | £753,101 | £719,308 | £673,988 | £615,896 | £570,956 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 July 2025 | Secretary's details changed | |||
| 15 April 2025 | Insolvency filing | |||
| 13 March 2025 | Resolutions |
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