Great Yarmouth Marble and Granite Limited

Active03016875 Private limited company
Incorporated
1 February 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Micro entity
Region
East of England
Address
Waterloo House
17 Waterloo Road
Norwich
NR3 1EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 July 2006
Appointed Matless, Tony Victor as Director
1 July 2006
Resigned Brown, Sharon Kim as Director
1 July 2006
Resigned Hansell, Michael Alan as Secretary
1 July 2006
Resigned Hansell, Michael Alan as Director
1 July 2006
Appointed Matless, Debra Christina as Secretary
1 July 2006
Resigned Thouless, Peter Alan as Director
21 May 2004
Appointed Brown, Sharon Kim as Director
21 May 2004
Resigned Lavender, Alan as Director
29 May 2002
Resigned Browne, Bernard George as Director
31 May 1996
Resigned Smith, Colin Tony as Director
2 May 1996
Appointed Thouless, Peter Alan as Director
2 May 1996
Appointed Hansell, Michael Alan as Director
2 May 1996
Appointed Browne, Bernard George as Director
1 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1995
Appointed Smith, Colin Tony as Director
1 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1995
Appointed Lavender, Alan as Director
1 February 1995
Appointed Hansell, Michael Alan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 05210271

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burlingham Memorial Solutions Limited Owns 75–100% of shares
Great Yarmouth Marble and Granite Limited This company Owns 75–100% of shares (as a firm)
Lingwood Chippy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£167,944)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£161,098) (£166,394) (£162,829) (£156,877) (£163,865) (£167,944)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,703£12,120£12,543£12,972£13,408£13,853£14,310
Current Assets£21,823£8,652£13,005£7,587£6,621£51,315£9,056
Debtors£6,774£5,012£3,988£1,553£40,637£2,195
Cash£1,378£5,043£1,949£4,518£7,776£5,182
Creditors (< 1 year)£156,205£148,111£143,192£139,756£176,266£198,441
Creditors (> 1 year)£28,432£34,314£40,196£46,667£50,000
Net Current Assets(£154,156)(£147,553)(£135,106)(£135,605)(£133,135)(£124,951)(£189,385)
Net Assets(£167,944)(£163,865)(£156,877)(£162,829)(£166,394)(£161,098)
Shareholder Funds(£163,865)(£156,877)(£162,829)(£166,394)(£161,098)(£175,075)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts31 August 2025
3 February 2026Confirmation statement with updates1 February 2026
28 May 2025Total exemption full accounts31 August 2024
14 February 2025Confirmation statement with no updates1 February 2025
22 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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