Haysom Purbeck Stone Ltd

Active03805120 Private limited company
Incorporated
12 July 1999 (27 years)
Previously known as
Lander's Quarries Ltd. (until 27 September 2018)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born October 1979 (47)
Director · Appointed 12 July 1999
British
Born January 1948 (78)
Secretary · Appointed 12 July 1999
British
Officer history (2 former)
1 November 2023
Appointed Haysom, Mark Robert as Director
7 August 2023
Resigned Haysom, Walter Treleven as Director
12 July 1999
Appointed Haysom, Susan Phayre as Director
12 July 1999
Appointed Haysom, Susan Phayre as Secretary
12 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Appointed Haysom, Walter Treleven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04020538

Financials

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

Net Assets
£298,434
Cash
£365,264
Employees
16

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £370,481 £256,912 £483,522 £701,680 £714,363 £453,270 £298,434
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,248,412£1,321,000£1,253,637£921,270£976,647
Current Assets£338,743£449,720
Debtors£161,616£190,065
Cash£365,264£642,532£787,894£771,146£472,758£115,727£249,155
Creditors (< 1 year)£1,087,153£1,093,642£831,890£578,539£475,646£406,322£782,148
Creditors (> 1 year)£293,941£449,554£566,254£738,679£709,172£533,092£197,383
Net Current Assets(£67,579)(£332,428)
Net Assets£298,434£453,270£714,363£701,680£483,522£256,912£370,481
Shareholder Funds£298,434£453,270£714,363£701,680£483,522£256,912£370,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 July 2026
31 July 2026Registered office address changed
31 July 2026Change of details for a person with significant control
17 June 2026Total exemption full accounts30 September 2025
30 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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