Landford Stone Limited

Active02758479 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Rebecca Irene Rae
Philip Robert Rae
Clinton Robert Rae
Accounts type
Total exemption full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Rae, Rebecca Irene
Director · Appointed 15 August 2023
British
Born May 1999 (27)
Rae, Philip Robert
Director · Appointed 1 January 2017
British
Born April 1988 (38)
Rae, Clinton Robert, Mr
Director · Appointed 1 January 2013
British
Born March 1965 (61)
Sayer, Damien James
Director · Appointed 1 January 2013
British
Born December 1973 (52)
Fisher, Molly Irene
Director · Appointed 23 October 1992
British
Born November 1942
Officer history (14 former)
15 August 2023
Appointed Rae, Rebecca Irene as Director
9 December 2022
Resigned Hill, Sarah Jane as Director
9 December 2022
Resigned Hill, Sarah Jane as Secretary
31 July 2020
Resigned Hennell, Ian as Director
1 January 2017
Appointed Rae, Philip Robert as Director
9 January 2015
Resigned Fisher, Hervey Lewis as Director
1 January 2013
Appointed Rae, Clinton Robert, Mr as Director
1 January 2013
Appointed Sayer, Damien James as Director
8 June 2010
Resigned Mulholland, Ian Michael as Director
23 May 2010
Appointed Hill, Sarah Jane as Director
31 March 2010
Resigned Lofts, Duncan Richard as Director
26 February 2010
Resigned Hall, Christopher Bernard as Director
2 November 2009
Resigned Stott, Christopher as Director
2 November 2009
Appointed Mulholland, Ian Michael as Director
1 January 2008
Appointed Stott, Christopher as Director
11 May 2006
Resigned Rae, Clinton Robert as Director
28 February 2005
Resigned Dixon, James Charles Herbert as Director
21 April 2004
Appointed Rae, Clinton Robert as Director
18 August 2003
Appointed Dixon, James Charles Herbert as Director
31 May 2002
Appointed Hill, Sarah Jane as Secretary
31 May 2002
Resigned Fisher, Hervey Lewis as Secretary
5 June 2001
Appointed Lofts, Duncan Richard as Director
22 November 2000
Resigned Doran, Brian as Director
25 September 1998
Appointed Hennell, Ian as Director
25 September 1998
Appointed Hall, Christopher Bernard as Director
25 September 1998
Appointed Doran, Brian as Director
23 October 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 October 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
23 October 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 October 1992
Appointed Fisher, Hervey Lewis as Secretary
23 October 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 October 1992
Appointed Fisher, Hervey Lewis as Director
23 October 1992
Appointed Fisher, Molly Irene as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Limited
Reg. no. 12764325
Former controllers (2)
31 July 2020
Ceased Molly Irene Fisher — Owns 25–50% of shares
31 July 2020
Ceased Ian Hennell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,262,763
Cash
£311,365
Employees
37
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,320,438 £1,441,536 £1,350,503 £1,653,818 £1,423,435 £1,262,763
Balance sheet detail
202520242023202220212020
Fixed Assets£474,489£465,252£647,239£422,616£447,132£305,545
Current Assets£1,274,427£1,720,202£1,617,050£1,793,782£1,584,950£1,351,739
Debtors£210,694£378,773£389,378£403,515£385,153£279,801
Cash£311,365£532,744£544,905£702,906£579,316£478,419
Creditors (< 1 year)£380,413£649,903£436,691£759,421£476,504£299,904
Creditors (> 1 year)£0£6,376£27,988£43,843£58,184£0
Net Current Assets£894,014£1,070,299£1,180,359£1,034,361£1,108,446£1,051,835
Net Assets£1,262,763£1,423,435£1,653,818£1,350,503£1,441,536£1,320,438
Shareholder Funds£1,262,763£1,423,435£1,653,818£1,350,503£1,441,536£1,320,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates12 October 2026
24 November 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates12 October 2025
6 December 2024Registered office address changed
6 December 2024Change of details for a person with significant control
Show all recent filings

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