Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Stone System of London Limited
- Incorporated
- 4 May 2001 (25 years)
- Previously known as
- Silestone of London Limited (until 24 May 2007)Retrochoose Limited (until 24 April 2002)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adam PawlikGary James Woodruff
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Kingswey Business ParkForsyth RoadWokingGU21 5SF
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Pawlik, Adam
Director · Appointed 25 July 2023
Polish
Born December 1975 (50)
Woodruff, Gary James
Director · Appointed 25 July 2023
British
Born July 1971 (55)
Director · Appointed 31 March 2010
British
Born December 1963 (62)
Officer history (13 former)
25 July 2023
Appointed Woodruff, Gary James as Director
25 July 2023
Appointed Pawlik, Adam as Director
20 December 2019
20 December 2019
Resigned Warburton, Russel Neale as Secretary
1 April 2013
31 March 2010
31 March 2010
31 March 2010
Appointed Warburton, Russel Neale as Secretary
31 March 2010
Resigned De La Haza, Alvaro as Secretary
31 March 2010
31 March 2010
22 June 2005
Appointed De La Haza, Alvaro as Secretary
22 June 2005
18 June 2005
22 April 2005
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 January 2002
30 January 2002
30 January 2002
30 January 2002
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 May 2001
4 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07151847
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,926,644
- Cash
- £223,864
- Employees
- 36
- Debt Ratio
- 22%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £332,090 | £367,176 | £416,076 | £453,089 | £327,177 | £373,310 |
| Current Assets | £2,152,030 | £2,376,636 | £2,234,043 | £2,273,251 | £2,274,188 | £2,775,808 |
| Debtors | £1,696,677 | £1,930,412 | £1,795,806 | £1,749,547 | £1,879,958 | £2,290,357 |
| Cash | £223,864 | £184,213 | £163,515 | £247,290 | £226,036 | £296,890 |
| Creditors (< 1 year) | £511,643 | £652,532 | £547,361 | £542,962 | £472,665 | |
| Creditors (> 1 year) | £95,833 | £145,833 | £195,833 | |||
| Net Current Assets | £1,640,387 | £1,724,104 | £1,686,682 | £1,730,289 | £1,801,523 | £2,039,782 |
| Net Assets | £1,926,644 | £1,995,447 | £1,956,925 | £1,987,545 | ||
| Shareholder Funds | £1,926,644 | £1,995,447 | £1,956,925 | £1,987,545 | £2,128,700 | £2,413,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Change of details for a person with significant control | |||
| 7 May 2025 | Confirmation statement with updates | 4 May 2025 |
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