Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Cotswold Stone Sales Limited
- Incorporated
- 13 October 1993 (33 years)
- Previously known as
- Building Stone Limited (until 25 May 2021)Wans1 Limited (until 2 January 2018)Bath Stone Group Limited (until 1 November 2017)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Westfield Lodge Butchers HillGreat TewChipping NortonOX7 4AD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born July 1986 (40)
Director · Appointed 23 August 2022
Irish
Born July 1979 (47)
Director · Appointed 31 January 2022
British
Born December 1957 (68)
Officer history (14 former)
2 December 2025
25 November 2025
13 November 2025
23 August 2022
23 August 2022
31 January 2022
31 January 2022
31 January 2022
1 June 2018
1 November 2017
Resigned Iles, Rebecca Leah as Secretary
12 October 2017
12 October 2017
12 October 2017
12 October 2017
Appointed Iles, Rebecca Leah as Secretary
1 July 2008
26 November 2005
25 November 2005
25 November 2005
30 July 2001
30 July 2001
10 August 2000
10 August 2000
10 August 2000
13 February 1998
Resigned Weaver, Peter as Director
10 February 1995
1 December 1993
Appointed Weaver, Peter as Director
13 October 1993
13 October 1993
13 October 1993
13 October 1993
13 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10851033
Former controllers (1)
12 October 2017
Group structure 30 shown
Ownership group derived from the Companies House PSC register
A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited This company Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited 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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Debtors | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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