Stone & Ceramic Limited

Active03072144 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Floor and wall covering (43330)
Other building completion and finishing (43390)
Directors
Joshua Toby Giles
Robert Owen Hansford
Victoria Louise Ingle
Accounts type
Total exemption full
Address
Stone & Ceramic Limited
Unit 1
2 Anderson Way
Belvedere
DA17 6BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hayden, Megan Anne
Secretary · Appointed 1 February 2022
Giles, Joshua Toby
Director · Appointed 21 February 2019
British
Born November 1994
Hansford, Robert Owen
Director · Appointed 4 May 2017
British
Born March 1973 (53)
Ingle, Victoria Louise
Director · Appointed 1 April 2013
British
Born September 1971 (55)
Director · Appointed 20 January 2002
British
Born September 1968 (58)
Officer history (13 former)
3 February 2022
Resigned Giles, Paul Leslie as Secretary
1 February 2022
Appointed Hayden, Megan Anne as Secretary
5 April 2019
Resigned Coyle, Daniel Lee as Director
21 February 2019
Appointed Giles, Joshua Toby as Director
21 February 2019
Resigned Fuller, John Edward as Director
20 February 2019
Resigned O'Shea, Huseyin Dennis as Director
8 January 2019
Resigned Parker, Lauren Lynn as Director
4 May 2017
Appointed Hansford, Robert Owen as Director
4 May 2017
Appointed Fuller, John Edward as Director
20 April 2017
Resigned Parker, Daniel John as Director
27 September 2016
Appointed Coyle, Daniel Lee as Director
27 September 2016
Appointed O'Shea, Huseyin Dennis as Director
1 April 2013
Appointed Ingle, Victoria Louise as Director
30 November 2008
Resigned Ingle, Victoria Louise as Director
30 November 2008
Appointed Giles, Paul Leslie as Secretary
30 November 2008
Resigned Ingle, Victoria Louise as Secretary
20 May 2007
Appointed Ingle, Victoria Louise as Director
20 January 2002
Appointed Giles, Paul Leslie as Director
20 January 2002
Resigned Parker, Lauren Lynn as Secretary
20 January 2002
Appointed Ingle, Victoria Louise as Secretary
6 June 1997
Appointed Parker, Lauren Lynn as Director
23 May 1997
Appointed Parker, Lauren Lynn as Secretary
23 May 1997
Resigned Parker, Daniel John as Secretary
2 April 1997
Resigned Marsh, Anthony Paul as Director
1 September 1995
Appointed Parker, Daniel John as Director
23 June 1995
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
23 June 1995
Resigned Milne, Alan Robert as Nominee Director
23 June 1995
Appointed Marsh, Anthony Paul as Director
23 June 1995
Appointed Milne, Alan Robert as Nominee Director
23 June 1995
Appointed Parker, Daniel John as Secretary
23 June 1995
Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15029185
Former controllers (2)
3 July 2026
Ceased Paul Leslie Giles — Owns 50–75% of shares
31 January 2019
Ceased Daniel John Parker — Owns 25–50% of shares

Financials

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

Net Assets
£5,053,298
Cash
£293,643
Employees
18
Debt Ratio
55%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,384,264 £2,675,216 £2,754,452 £2,786,852 £3,345,009 £5,053,298
Balance sheet detail
202520242023202220212020
Fixed Assets£4,082,923£2,154,280£1,935,856£1,017,680£1,012,779£1,051,384
Current Assets£7,055,557£4,862,919£3,242,895£4,182,538£4,530,957£3,311,709
Debtors£3,307,807£2,240,599
Cash£293,643£500,396£328,866£458,358£1,150,289£991,278
Creditors (< 1 year)£5,462,160£3,219,276£2,008,515£2,269,188£2,542,581£1,603,070
Creditors (> 1 year)£623,022£452,914£383,384£176,578£325,939£375,759
Net Current Assets£1,593,397£1,643,643£1,234,380£1,913,350£1,988,376£1,708,639
Net Assets£5,053,298£3,345,009£2,786,852£2,754,452£2,675,216£2,384,264
Shareholder Funds£5,053,298£3,345,009£2,786,852£2,754,452£2,675,216£2,384,264

Filings

Recent filings only. See the full history on Companies House

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