Cadeby Stone Limited

Active04386349 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Denyer
Owned by
Michael Denyer
Jason Plumstead
Accounts type
Total exemption full
Region
East of England
Address
Suite 4B The Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
British
Born November 1968
Denyer, Michael
Director · Appointed 14 February 2018
British
Born April 1967 (59)
Officer history (8 former)
30 June 2024
Resigned Oconnor, Lee Daniel as Director
30 June 2024
Appointed Plumstead, Jason Lee as Director
14 February 2018
Appointed Denyer, Michael as Director
15 December 2009
Resigned O'Connor, Patrick Keith as Director
11 May 2009
Resigned Oconnor, Lee Daniel as Secretary
18 September 2003
Resigned Smith, Terence as Director
18 September 2003
Resigned Smith, Terence as Secretary
26 August 2003
Appointed Oconnor, Lee Daniel as Secretary
24 June 2003
Resigned Mason, Gerald as Director
21 October 2002
Appointed O'Connor, Patrick Keith as Director
21 October 2002
Appointed Oconnor, Lee Daniel as Director
4 March 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 March 2002
Appointed Mason, Gerald as Director
4 March 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
4 March 2002
Appointed Smith, Terence as Secretary
4 March 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
4 March 2002
Appointed Smith, Terence as Director
4 March 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Denyer
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Jason Plumstead
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (1)
2 July 2024
Ceased Lee Daniel O'Connor — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£638,131
Cash
£238,093
Employees
13
Debt Ratio
29%
Current Ratio
3.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £61,627 (£46,962) £392,762 £619,420 £572,196 £638,131
Balance sheet detail
202520242023202220212020
Fixed Assets£404,799£477,859£588,026£622,716£542,066£523,309
Current Assets£491,046£695,619£847,529£511,471£379,896£565,312
Debtors£252,953£625,364£779,379£452,927£243,520£280,742
Cash£238,093£70,255£68,150£58,544£136,376£284,570
Creditors (< 1 year)£158,765£484,074£736,210£721,156£875,436£934,780
Net Current Assets£332,281£211,545£111,319(£209,685)(£495,540)(£369,468)
Net Assets£638,131£572,196£619,420£392,762(£46,962)£61,627
Shareholder Funds£638,131£572,196£619,420£392,762(£46,962)£61,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 2026
14 January 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates2 July 2025
27 February 2025Total exemption full accounts30 June 2024
4 July 2024Change of details for a person with significant control
Show all recent filings

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