Traditional Brick & Stone Ltd

Active04493268 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
West Midlands
Address
Park View House
Bow Street
Rugeley
WS15 2DG

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2019
British
Born January 1993 (33)
Director · Appointed 11 July 2019
British
Born January 1985 (41)
Sirianni, Sarah Louise
Secretary · Appointed 11 April 2019
Director · Appointed 24 July 2003
British
Born January 1972 (54)
Director · Appointed 24 July 2002
British
Born August 1964 (62)
Officer history (5 former)
1 August 2019
Resigned Robinson, Trevor as Secretary
11 July 2019
Appointed Sirianni, Sarah Louise as Director
11 July 2019
Appointed Robinson, Adam Paul as Director
11 April 2019
Appointed Sirianni, Sarah Louise as Secretary
4 June 2018
Resigned Sykes, Graham as Director
10 December 2003
Resigned Robinson, Alison Jayne as Director
24 July 2003
Appointed Sims, Daniel Christopher as Director
1 July 2003
Appointed Sykes, Graham as Director
24 July 2002
Appointed Central Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Resigned Central Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Appointed Central Directors Limited as Corporate Nominee Director
24 July 2002
Resigned Central Directors Limited as Corporate Nominee Director
24 July 2002
Appointed Robinson, Alison Jayne as Director
24 July 2002
Appointed Robinson, Trevor as Secretary
24 July 2002
Appointed Robinson, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limimted By Shares
Reg. no. 11231415
Former controllers (3)
4 June 2018
Ceased Daniel Christopher Sims — Owns 25–50% of shares
4 June 2018
Ceased Graham Sykes — Owns 25–50% of shares
4 June 2016
Ceased Trevor Robinson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Central Electrical Distributors Ltd Owns 75–100% of shares
TBS Cladding Solutions Ltd Owns 75–100% of shares (as a firm)
TBS Specialist Products Ltd Owns 75–100% of shares
Traditional Brick & Stone Ltd This company Owns 75–100% of shares

Financials

Net Assets
£15,810,370
Cash
£1,719,697
Turnover
£28,395,114
Profit Before Tax
£2,770,124
Employees
38
Debt Ratio
16%
Current Ratio
6.2x
Profit Margin
10%
Return on Equity
13%
Balance sheet detail
2024
Fixed Assets£615,200
Current Assets£18,140,497
Cash£1,719,697
Creditors (< 1 year)£2,907,327
Net Current Assets£15,233,170
Net Assets£15,810,370
Shareholder Funds£15,810,370

Turnover£28,395,114
Cost of Sales£21,587,713
Gross Profit£6,807,401
Admin Expenses£4,038,001
Staff Costs£1,945,466
Operating Profit£2,769,400
Profit Before Tax£2,770,124
Tax£716,697
Profit for Period£2,053,427

Filings 90

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
11 April 2026Full accounts30 June 2025
15 August 2025Confirmation statement with no updates7 August 2025
28 March 2025Full accounts30 June 2024
12 August 2024Confirmation statement with no updates7 August 2024
Show all 90 filings

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