Birchover Stone Limited

Active04207587 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Owned by
Peter Anderson Hunt
Accounts type
Total exemption full
Region
East Midlands
Address
Ashford Hall Estate Office Baslow Road
Ashford-In-The-Water
Bakewell
DE45 1QA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1996 (30)
Director · Appointed 27 April 2001
British
Born July 1960 (66)
Officer history (5 former)
6 January 2026
Resigned Veerman, Robert Arnold as Secretary
1 October 2025
Appointed Jarman, John David as Director
1 October 2025
Resigned Wilson, John Lindley as Director
20 July 2015
Appointed Veerman, Robert Arnold as Secretary
20 July 2015
Resigned Phoenix, Christopher John as Secretary
27 April 2001
Appointed Hunt, Peter Anderson as Director
27 April 2001
Appointed Thorpe, Julie Ann as Secretary
27 April 2001
Resigned Thorpe, Julie Ann as Secretary
27 April 2001
Appointed Morton, Richard as Director
27 April 2001
Resigned Morton, Richard as Director
27 April 2001
Appointed Phoenix, Christopher John as Secretary
27 April 2001
Appointed Wilson, John Lindley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
1 October 2025
Ceased John Lindley Wilson — Owns 25–50% of shares

Financials

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

Net Assets
£267,409
Cash
£84,504
Employees
15
Debt Ratio
62%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £893,591 £967,669 £529,380 £267,409
Balance sheet detail
20252024202320212020
Fixed Assets£248,734£324,197£516,682£590,215
Current Assets£454,077£451,565£823,236£731,092
Debtors£118,930£297,938£314,827
Cash£84,504£207,180£437,092£301,517
Creditors (< 1 year)£435,402£200,163£242,007£279,684£306,884
Creditors (> 1 year)£21,419£58,009
Net Current Assets£18,675£251,402£543,552£424,208
Net Assets£267,409£529,380£967,669£893,591
Shareholder Funds£267,409£529,380£967,669£893,591

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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