Northumberland Stone Limited

Active03629415 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
Shaun Christopher Braithwaite
Owned by
Michael Nixon Allison
Shaun Christopher Braithwaite
Accounts type
Total exemption full
Region
North East
Address
Onyx House
7 South Church Road
Bishop Auckland
DL14 7LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2000
British
Director · Appointed 10 September 1998
British
Born August 1939 (87)
Braithwaite, Shaun Christopher
Director · Appointed 10 September 1998
British
Born November 1955
Officer history (3 former)
24 October 2000
Appointed Allison, Michael Nixon as Secretary
24 October 2000
Resigned Glover, Alan Myles as Secretary
10 September 1998
Appointed Allison, Michael Nixon as Director
10 September 1998
Appointed Braithwaite, Shaun Christopher as Director
10 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 1998
Appointed Glover, Alan Myles as Secretary

Ownership 2 active

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

Individual · Notified 5 September 2016
Owns 50–75% of shares
British
Born August 1939 (87)
Shaun Christopher Braithwaite
Individual · Notified 5 September 2016
Owns 25–50% of shares
British
Born November 1955

Financials

Net Assets
£1,153,888
Cash
£224,613
Employees
2
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,013,250 £1,074,393 £1,126,974 £1,157,932 £1,153,888
Balance sheet detail
20242023202220212020
Fixed Assets£1,165,847£1,081,054£906,946£897,033
Current Assets£515,472£476,266£564,700£514,214£563,893
Debtors£290,859£158,652£164,832£221,833£193,491
Cash£224,613£317,614£399,868£292,381£370,402
Creditors (< 1 year)£178,749£79,359£57,478£66,262£95,344
Net Current Assets£336,723£396,907£507,222£447,952
Net Assets£1,153,888£1,157,932£1,126,974£1,074,393£1,013,250
Shareholder Funds£1,153,888£1,157,932£1,126,974£1,074,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates10 September 2025
29 September 2025Total exemption full accounts31 December 2024
3 October 2024Confirmation statement with no updates10 September 2024
20 September 2024Total exemption full accounts31 December 2023
20 September 2023Confirmation statement with no updates10 September 2023
Show all recent filings

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