Stamford Stone Company Limited

Active03344576 Private limited company
Incorporated
3 April 1997 (29 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Raymond George Wilson
Accounts type
Total exemption full
Region
East of England
Address
Swaddywell Quarry
Stamford Road
Helpston, Peterborough
PE6 7EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 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 20 October 2014
British
Born December 1978 (47)
Director · Appointed 20 October 2014
British
Born December 1981 (44)
Green, Laura Jayne
Secretary · Appointed 2 April 2014
Wilson, Raymond George
Director · Appointed 7 April 1997
British
Born April 1952 (74)
Officer history (4 former)
20 October 2014
Appointed Green, Laura Jayne as Director
20 October 2014
Appointed Wilson, Daniel as Director
2 April 2014
Appointed Green, Laura Jayne as Secretary
2 April 2014
Resigned Crowson, Ivor as Secretary
2 April 2014
Resigned Crowson, Ivor as Director
7 April 1997
Appointed Wilson, Raymond George as Director
7 April 1997
Appointed Crowson, Ivor as Secretary
7 April 1997
Appointed Crowson, Ivor as Director
7 April 1997
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
7 April 1997
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
3 April 1997
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
3 April 1997
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10726215
Former controllers (3)
14 July 2017
Ceased Raymond George Wilson — Owns 75–100% of shares
14 July 2017
Ceased Daniel Wilson — Has significant influence or control
14 July 2017
Ceased Laura Jayne Green — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clipsham Quarry Company Limited Owns 75–100% of shares
Stamford Stone Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,867,657
Cash
£397,487
Employees
53
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,015,135 £2,952,883 £2,873,057 £2,282,622 £1,867,657
Balance sheet detail
20242023202220212020
Fixed Assets£2,655,927£2,812,960£2,206,598£2,303,705£2,675,634
Current Assets£1,997,138£2,365,812£1,945,535£2,253,249£2,097,692
Debtors£1,329,651£1,625,730£1,009,935£1,251,722£1,114,828
Cash£397,487£476,082£660,850£741,777£730,274
Creditors (< 1 year)£1,936,882£1,620,297£704,277£1,209,901£1,139,483
Creditors (> 1 year)£441,461£959,040£335,079£232,528£386,970
Net Current Assets£60,256£745,515£1,241,258£1,043,348£958,209
Net Assets£1,867,657£2,282,622£2,873,057£2,952,883£3,015,135
Shareholder Funds£1,867,657£2,282,622£2,873,057£2,952,883£3,015,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates3 April 2026
5 January 2026Total exemption full accounts31 March 2025
1 September 2025Change of details for a person with significant control
9 April 2025Confirmation statement with no updates3 April 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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