The Stone Company U K Limited

Active03544984 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Philip William Dudley
Owned by
Philip William Dudley
Graham Stanley Tointon
Accounts type
Total exemption full
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Dudley, Philip William
Secretary · Appointed 15 July 1998
British
Dudley, Philip William
Director · Appointed 15 July 1998
British
Born February 1959 (67)
Director · Appointed 15 July 1998
British
Born June 1950 (76)
Officer history (3 former)
15 July 1998
Appointed Dudley, Philip William as Secretary
15 July 1998
Appointed Dudley, Philip William as Director
15 July 1998
Appointed Tointon, Graham Stanley as Director
15 July 1998
Resigned Tointon, Kenneth Alan as Nominee Secretary
15 July 1998
Resigned Bennett, Alan Geoffrey as Nominee Director
15 July 1998
Resigned Tointon, Kenneth Alan as Nominee Director
14 April 1998
Appointed Tointon, Kenneth Alan as Nominee Secretary
14 April 1998
Appointed Bennett, Alan Geoffrey as Nominee Director
14 April 1998
Appointed Tointon, Kenneth Alan as Nominee Director

Ownership 2 active

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

Philip William Dudley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

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

Net Assets
£598,091
Cash
£4,564
Debt Ratio
77%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £309,832 £451,357 £565,855 £589,302 £649,328 £598,091
Balance sheet detail
202520242023202220212020
Fixed Assets£246,133£273,275£240,756£324,691£301,124£207,683
Current Assets£2,345,666£2,415,171£2,095,013£2,287,932£1,674,743£2,030,262
Debtors£999,139£1,209,287£919,339£1,058,760£827,466£1,020,336
Cash£4,564£17,598£2,431£1,170£874£15,745
Creditors (< 1 year)£1,645,092£1,882,894£1,299,927£1,775,657
Creditors (> 1 year)£224,583£152,456
Net Current Assets£640,666£486,175£449,921£405,038£374,816£254,605
Net Assets£598,091£649,328£589,302£565,855£451,357£309,832
Shareholder Funds£598,091£649,328£589,302£565,855£451,357£309,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
8 May 2026Confirmation statement with no updates14 April 2026
4 July 2025Total exemption full accounts31 October 2024
30 April 2025Confirmation statement with no updates14 April 2025
1 May 2024Confirmation statement with updates14 April 2024
Show all recent filings

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