Associated Stone Group Limited

Active02972129 Private limited company
Incorporated
28 September 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Henry Stuart John Alger
Owned by
Associated Stone Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
20 Ropery Business Park
48 Anchor & Hope Lane
London
SE7 7RX

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born September 2003 (23)
Alger, Henry Stuart John
Director · Appointed 15 August 2011
British
Born September 1979 (47)
Director · Appointed 8 August 2011
British
Born September 1973 (53)
Pooley, Raymond
Secretary · Appointed 21 May 2010
Officer history (7 former)
14 March 2025
Appointed Pooley, Christian Russell as Director
5 July 2020
Resigned Pooley, Keeley as Director
9 March 2016
Appointed Pooley, Keeley as Director
15 August 2011
Appointed Alger, Henry Stuart John as Director
15 August 2011
Resigned Pooley, Raymond Edward as Director
8 August 2011
Appointed Pooley, Russell Christian as Director
8 June 2011
Appointed Pooley, Raymond Edward as Director
8 June 2011
Resigned Pooley, Russell Christian as Director
21 May 2010
Appointed Pooley, Raymond as Secretary
21 May 2010
Resigned Johnstone, Denis Patrick as Secretary
25 July 1996
Resigned Rankine, John Edouard Duncan as Secretary
1 June 1996
Appointed Johnstone, Denis Patrick as Secretary
28 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 September 1994
Appointed Rankine, John Edouard Duncan as Secretary
28 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 1994
Appointed Pooley, Russell Christian as Director
28 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Associated Stone Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8603574

Holdings 7

Companies where Associated Stone Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,134,121
Cash
£167,454
Employees
32

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,880,594 £2,134,121
Balance sheet detail
20252024
Fixed Assets£346,641£356,887
Debtors£2,371,559£2,876,072
Cash£167,454£77,061
Creditors (< 1 year)£933,553£1,526,960
Net Current Assets£1,861,210£1,671,923
Net Assets£2,134,121£1,880,594
Shareholder Funds£2,134,121£1,880,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with updates12 September 2025
13 August 2025Confirmation statement with updates13 August 2025
14 March 2025Appointment of a director
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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