Elegant Stone Limited

Active03563751 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Directors
Rory Davis
Owned by
Rory Davis
Paul Newby
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Moorend Works
Off Bradford Road
Cleckheaton
BD19 3TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Rory
Secretary · Appointed 29 March 2023
Davis, Rory
Director · Appointed 1 March 2022
British
Born February 1987 (39)
Director · Appointed 20 January 2006
British
Born November 1957
Director · Appointed 1 June 2002
British
Born August 1962 (64)
Officer history (12 former)
29 March 2023
Resigned Davis, David as Secretary
29 March 2023
Appointed Davis, Rory as Secretary
1 March 2022
Appointed Davis, Rory as Director
20 January 2006
Appointed Davis, David as Director
20 January 2006
Resigned Narey, Malcolm Philip as Director
9 December 2005
Resigned France, Pamela Christine as Secretary
9 December 2005
Appointed Davis, David as Secretary
24 June 2005
Resigned Bowers, Mark Steven as Secretary
24 June 2005
Resigned Bowers, Mark Steven as Director
24 June 2005
Appointed France, Pamela Christine as Secretary
2 October 2003
Resigned Clough, Alan George as Director
1 June 2002
Appointed Newby, Paul as Director
31 May 2002
Resigned Bowers, Evelyn as Director
4 April 2001
Resigned France, Pamela Christine as Secretary
4 April 2001
Appointed Bowers, Mark Steven as Secretary
4 April 2001
Resigned France, Pamela Christine as Director
16 June 1999
Appointed Narey, Malcolm Philip as Director
16 June 1999
Appointed France, Pamela Christine as Director
16 June 1999
Appointed Bowers, Mark Steven as Director
16 June 1999
Appointed France, Pamela Christine as Secretary
16 June 1999
Appointed Bowers, Evelyn as Director
16 June 1999
Appointed Clough, Alan George as Director
16 June 1999
Resigned Ratcliffe, Timothy Harvey as Secretary
16 June 1999
Resigned Gweco Directors Limited as Corporate Director
24 May 1999
Appointed Ratcliffe, Timothy Harvey as Secretary
24 May 1999
Resigned Gweco Secretaries Limited as Corporate Secretary
14 May 1998
Appointed Gweco Secretaries Limited as Corporate Secretary
14 May 1998
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Rory Davis
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
1 August 2024
Ceased David Davis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£142,973
Cash
£136,206
Employees
16
Debt Ratio
70%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £175,034 £177,029 £236,838 £210,447 £169,262 £153,375 £142,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£174,991£172,489£212,282£182,389£150,553£58,122£75,563
Current Assets£303,175£286,192£243,589£366,372£284,580£262,249£287,046
Debtors£158,669£179,222£203,607£163,911£118,432
Cash£136,206£98,670£131,554£150,192£73,973£90,238£158,265
Creditors (< 1 year)£296,906£267,804£255,697£307,559£173,838£136,712£177,913
Net Current Assets£6,269£18,388(£12,108)£58,813£110,742£125,537£109,133
Net Assets£142,973£153,375£169,262£210,447£236,838£177,029£175,034
Shareholder Funds£142,973£153,375£177,029£175,034

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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