Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Haines & Warwick Stonemasons Limited
- Incorporated
- 19 June 1991 (35 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 12 London RoadAveleySouth OckendonRM15 4XS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
Also at The Memorial Group Limited · more companies
British
Born November 1979
Officer history (9 former)
8 December 2023
8 December 2023
8 December 2023
5 June 2018
21 May 2003
21 May 2003
21 May 2003
4 June 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
4 June 1999
1 September 1993
19 June 1991
19 June 1991
19 June 1991
19 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00496798
Former controllers (1)
8 December 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elfes Limited Owns 75–100% of shares
Haines & Warwick Stonemasons Limited This company Owns 75–100% of shares
The Memorial Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £25,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £25,000 | ||||
| Debtors | £25,000 | £25,000 | £25,000 | £25,000 | |
| Net Current Assets | £25,000 | £25,000 | £25,000 | £25,000 | |
| Net Assets | £25,000 | £25,000 | £25,000 | £25,000 | |
| Shareholder Funds | £25,000 | £25,000 | £25,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 16 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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