Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Universal Stone Limited
- Incorporated
- 4 November 1988 (38 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Simon Graham Thulborn
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Grange Farm Business Centre Woodham RoadBattlesbridgeWickfordSS11 7QU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Thulborn, Simon Graham
Director · Appointed 30 June 2025
British
Born December 1984 (41)
Whelton, Sara Jane
Secretary · Appointed 19 September 2011
British
Born August 1953 (73)
Director
British
Born November 1957
Officer history (2 former)
30 June 2025
Appointed Thulborn, Simon Graham as Director
19 September 2011
Appointed Whelton, Sara Jane as Secretary
19 September 2011
27 November 2009
Resigned Ward, Adrian David as Director
12 December 2002
Appointed Ward, Adrian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2295699
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Miken Limited Owns 75–100% of shares
Universal Stone Limited This company 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
- £430,998
- Cash
- £635,556
- Employees
- 23
- Debt Ratio
- 73%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £100,310 | £105,837 |
| Current Assets | £1,505,846 | £986,158 |
| Debtors | £714,744 | £596,517 |
| Cash | £635,556 | £135,772 |
| Creditors (< 1 year) | £667,917 | |
| Creditors (> 1 year) | £247,739 | £207,373 |
| Net Current Assets | £578,427 | £318,241 |
| Net Assets | £430,998 | £216,705 |
| Shareholder Funds | £216,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 22 October 2025 | Secretary's details changed | |||
| 1 July 2025 | Appointment of a director | |||
| 1 May 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 1 April 2025 | Previous accounting period shortened |
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