Universal Stone (UK) Limited

Active03941552 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Michael John Christopher Whelton
Accounts type
Dormant
Region
East of England
Address
Grange Farm Business Centre Woodham Road
Battlesbridge
Wickford
SS11 7QU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whelton, Sara Jane
Secretary · Appointed 18 February 2019
Director · Appointed 7 March 2000
British
Born November 1957
Officer history (4 former)
13 October 2026
Resigned Donaldson, George Kenneth, Mr. as Director
18 February 2019
Appointed Whelton, Sara Jane as Secretary
18 February 2019
Resigned Whelton, Michael John Christopher as Secretary
7 March 2000
Appointed Whelton, Michael John Christopher as Director
7 March 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 March 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 March 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
7 March 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
7 March 2000
Appointed Whelton, Michael John Christopher as Secretary
7 March 2000
Appointed Donaldson, George Kenneth, Mr. as Director

Ownership 1 active

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

Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
13 October 2026
Ceased George Kenneth Donaldson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company31 March 2026
10 March 2026Confirmation statement with no updates7 March 2026
20 February 2026Secretary's details changed
22 July 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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