Vitruvius Stone Limited

Active02832537 Private limited company
Incorporated
2 July 1993 (33 years)
Industry
Cutting, shaping and finishing of stone (23700)
Owned by
Mark Robert Bulpin Gregson
David Haigh
Valerie Mary Haigh
Accounts type
Dormant
Region
South East
Address
Betchworth House
57-65 Station Road
Redhill
RH1 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born November 1976
Secretary · Appointed 14 July 1993
British
Director · Appointed 14 July 1993
British
Born July 1949 (77)
Director · Appointed 14 July 1993
British
Born January 1950 (76)
Officer history (3 former)
15 September 2020
Appointed Haigh, David as Director
6 June 2011
Resigned Hewat Jaboor, Philip as Director
14 July 1993
Appointed Haigh, Valerie Mary as Secretary
14 July 1993
Appointed Gregson, Mark Robert Bulpin as Director
14 July 1993
Appointed Haigh, Valerie Mary as Director
14 July 1993
Appointed Hewat Jaboor, Philip as Director
14 July 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
14 July 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 July 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
2 July 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates27 June 2026
27 May 2026Accounts for a dormant company31 December 2025
25 September 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates27 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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