Superior Stone Limited

Active03771221 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Cutting, shaping and finishing of stone (23700)
Other construction installation (43290)
Directors
Mary Thomas
Andrew Thomas
Owned by
Andrew Thomas
Jill Thomas
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Mountside
Stanmore
HA7 2DT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Mary
Director · Appointed 1 April 2026
British
Born June 1993 (33)
Thomas, Jill
Secretary · Appointed 17 May 1999
British
Thomas, Andrew
Director · Appointed 17 May 1999
British
Born December 1962 (63)
Officer history (2 former)
1 April 2026
Appointed Thomas, Mary as Director
17 May 1999
Appointed Thomas, Jill as Secretary
17 May 1999
Appointed Thomas, Andrew as Director
17 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Jill Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£503,792
Cash
£172,349
Employees
8
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £645,232 £716,270 £717,018 £413,631 £503,792
Balance sheet detail
202520242023202220212020
Fixed Assets£127,296£163,700£217,230£118,861£156,129
Current Assets£703,959£607,128£909,181£845,448£830,909
Debtors£370,726£454,379£323,624£300,336£376,603
Cash£172,349£1£229,551£397,800£354,306
Creditors (< 1 year)£302,469£240,312£170,008£275,281
Creditors (> 1 year)£14,576£54,728£129,263£56,996£33,188
Net Current Assets£391,072£304,659£668,869£675,440£555,628
Net Assets£503,792£413,631£717,018£716,270£645,232
Shareholder Funds£413,631£717,018£716,270£645,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates9 May 2026
12 April 2026Appointment of a director
15 December 2025Unaudited abridged accounts31 March 2025
21 May 2025Confirmation statement with no updates9 May 2025
28 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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