Shire Cast Stone Limited

Active04074895 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Directors
Alexandra Sophie Ellwood
Owned by
Christopher Ellwood
Accounts type
Total exemption full
Region
East Midlands
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ellwood, Alexandra Sophie
Director · Appointed 23 December 2024
British
Born July 1968 (58)
Director · Appointed 20 September 2000
British
Born March 1967 (59)
Secretary · Appointed 20 September 2000
British
Director · Appointed 20 September 2000
British,Italian
Born April 1967 (59)
Officer history (3 former)
23 December 2024
Appointed Ellwood, Alexandra Sophie as Director
12 September 2005
Resigned Barnes, Christopher as Director
20 September 2000
Appointed Ellwood, Christopher as Director
20 September 2000
Appointed Ellwood, Christopher as Secretary
20 September 2000
Appointed Carrino, Giovanni as Director
20 September 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 September 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 September 2000
Appointed Barnes, Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£553,125
Cash
£512,106
Employees
5
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £138,503 £130,728 £161,422 £169,826 £553,125
Balance sheet detail
202520242023202220212020
Fixed Assets£36,523£40,982£60,141£84,173£112,392
Current Assets£753,074£345,148£261,213£203,597£177,638
Debtors£235,508£314,794£254,242£135,674£172,591
Cash£512,106£24,894£589£49,097£309
Creditors (< 1 year)£233,821£203,206£98,550£124,501£88,734£111,413
Creditors (> 1 year)£2,651£13,098£23,289£33,225£62,611£29,799
Net Current Assets£519,253£141,942£136,712£114,863£66,225
Net Assets£553,125£169,826£161,422£130,728£138,503
Shareholder Funds£553,125£169,826£161,422£130,728£138,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
20 March 2026Change of details for a person with significant control
8 December 2025Total exemption full accounts31 March 2025
20 September 2025Confirmation statement with updates20 September 2025
13 January 2025Appointment of a director
Show all recent filings

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