Artificial Stone Company Limited

Active02743240 Private limited company
Incorporated
27 August 1992 (34 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Simon Philip Robert Drapper-Holsman
Owned by
Simon Philip Robert Drapper-Holsman
Paul Ventham
Accounts type
Total exemption full
Region
South East
Address
32 Station Road
Rainham
Gillingham
ME8 7PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Drapper-Holsman, Simon Philip Robert
Director · Appointed 1 October 2021
British
Born November 1983
Director · Appointed 1 December 2006
British
Born October 1974 (52)
Officer history (7 former)
1 October 2021
Appointed Drapper-Holsman, Simon Philip Robert as Director
31 July 2018
Resigned Holsman, Simon Philip Robert as Director
26 August 2012
Resigned Jordan, Alan Leonard as Director
26 August 2012
Resigned Jordan, Joyce as Secretary
2 December 2006
Resigned Watkins, Frederick Terence as Director
1 December 2006
Appointed Ventham, Paul as Director
1 December 2006
Appointed Jordan, Alan Leonard as Director
1 December 2006
Appointed Holsman, Simon Philip Robert as Director
10 February 1996
Resigned Goodwin, Albert Frank as Director
9 February 1996
Appointed Watkins, Frederick Terence as Director
27 August 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 August 1992
Appointed Goodwin, Albert Frank as Director
27 August 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 August 1992
Appointed Jordan, Joyce as Secretary
27 August 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon Philip Robert Drapper-Holsman
Individual · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1983
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Holdings 1

Companies where Artificial Stone Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
31 July 2018
Ceased Simon Phlip Robert Holsman — Owns 25–50% of shares

Financials

Net Assets
£158,147
Cash
£65,521
Employees
4
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2023 2024 £182,012 £151,711 £174,757 £158,147
Balance sheet detail
2024202320212019
Fixed Assets£56,515£44,670£46,700£62,696
Current Assets£204,524£289,439£220,380£244,709
Debtors£139,003£169,822
Cash£65,521£119,617
Creditors (< 1 year)£86,802£127,845£73,380£58,919
Creditors (> 1 year)£16,090£31,507£43,000£14,529
Net Current Assets£117,722£161,594£153,725£198,655
Net Assets£158,147£174,757£151,711£182,012
Shareholder Funds£151,711£182,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
30 September 2025Total exemption full accounts30 September 2024
20 August 2025Confirmation statement with no updates20 August 2025
26 September 2024Total exemption full accounts30 September 2023
3 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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