Stone & Slate Limited

Active04196928 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Market research and public opinion polling (73200)
Directors
Jennifer Oi Ying Liu
Controlled by
Lily Wai Fau Liu
Accounts type
Total exemption full
Region
East Midlands
Address
Coney Green Farm Market Street
Clay Cross
Chesterfield
S45 9NE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Liu, Jennifer Oi Ying
Director · Appointed 25 September 2026
British
Born June 1980 (46)
Liu, Christopher Kit Ying
Secretary · Appointed 21 November 2023
Director · Appointed 6 July 2023
British
Born October 1954 (72)
Secretary · Appointed 1 April 2006
British
Officer history (10 former)
25 September 2026
Appointed Liu, Jennifer Oi Ying as Director
21 November 2023
Appointed Liu, Christopher Kit Ying as Secretary
21 November 2023
Resigned Coxhead, Robert Andrew as Director
6 July 2023
Appointed Liu, Lily Wai Fau as Director
1 January 2018
Resigned Liu, Lily Wai Fau as Director
1 January 2018
Appointed Coxhead, Robert Andrew as Director
23 September 2013
Resigned Liu Harvey, Anita as Director
28 March 2008
Resigned Coxhead, Robert Andrew as Director
1 August 2007
Appointed Liu Harvey, Anita as Director
30 March 2007
Resigned Cheung, Kee Wai as Director
1 April 2006
Appointed Liu, Lily Wai Fau as Secretary
30 March 2006
Resigned Coxhead, David John as Secretary
30 March 2006
Resigned Coxhead, David John as Director
6 July 2004
Appointed Liu, Lily Wai Fau as Director
6 July 2004
Appointed Cheung, Kee Wai as Director
6 July 2004
Appointed Coxhead, David John as Director
22 July 2002
Resigned Cheung, Kee Wai as Director
16 October 2001
Appointed Cheung, Kee Wai as Director
9 April 2001
Appointed Mab Corporate Services Limited as Corporate Nominee Secretary
9 April 2001
Resigned Mab Corporate Services Limited as Corporate Nominee Secretary
9 April 2001
Appointed Company Names UK Limited as Corporate Nominee Director
9 April 2001
Resigned Company Names UK Limited as Corporate Nominee Director
9 April 2001
Appointed Coxhead, David John as Secretary
9 April 2001
Appointed Coxhead, Robert Andrew as Director

Ownership 1 active

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

Individual · Notified 9 April 2016
Has significant influence or control
British
Born October 1954 (72)

Financials

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

Net Assets
£189,764
Cash
£242,156
Employees
2
Debt Ratio
57%
Current Ratio
3.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£46,120) (£42,535) (£39,041) £143,944 £193,417 £189,764
Balance sheet detail
202520242023202220212020
Fixed Assets£10,748£12,644£14,875
Current Assets£434,238£361,214£251,415£127,352£91,019£68,803
Debtors£95,543£265,721£151,383£67,687£14,818£7,747
Cash£242,156£6,798£93,552£15,123£29,444£8,878
Creditors (< 1 year)£124,141£65,219£40,677£49,319£17,130£43,499
Creditors (> 1 year)£131,081£115,222£81,669£117,074£116,424£71,424
Net Current Assets£310,097£295,995£210,738£78,033£73,889£25,304
Net Assets£189,764£193,417£143,944(£39,041)(£42,535)(£46,120)
Shareholder Funds£189,764£193,417£143,944(£39,041)(£42,535)(£46,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates23 September 2025
28 October 2024Confirmation statement with no updates23 September 2024
30 September 2024Total exemption full accounts31 March 2024
21 November 2023Appointment of a secretary
Show all recent filings

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