Boss Stone Masonry Limited

Active04533921 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Helen Elizabeth Taylor
Darren William Gregory Taylor
Owned by
Darren William Gregory Taylor
Helen Elizabeth Taylor
Accounts type
Total exemption full
Region
East Midlands
Address
Pera Business Park M03 Tower Building
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Helen Elizabeth
Director · Appointed 1 April 2004
British
Born August 1969 (57)
Taylor, Darren William Gregory
Director · Appointed 18 September 2002
British
Born January 1968 (58)
Taylor, Helen Elizabeth
Secretary · Appointed 18 September 2002
British
Officer history (2 former)
1 April 2004
Appointed Taylor, Helen Elizabeth as Director
18 September 2002
Appointed Taylor, Darren William Gregory as Director
18 September 2002
Appointed Taylor, Helen Elizabeth as Secretary
18 September 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 September 2002
Resigned Bonusworth Limited as Corporate Director
12 September 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 September 2002
Appointed Bonusworth Limited as Corporate Director

Ownership 2 active

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

Darren William Gregory Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Helen Elizabeth Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)

Financials

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

Net Assets
£198,115
Cash
£145,588
Employees
8
Debt Ratio
27%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £223,640 £180,793 £197,711 £199,050 £147,334 £141,075 £198,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,595£28,968£38,620£48,298£62,767£71,910£81,605
Current Assets£193,886£209,671£179,417£208,512£194,144£174,839£195,514
Debtors£32,755£14,927£27,939£29,688£121,865£17,843£18,115
Cash£145,588£177,674£95,692£82,587£33,981£100,851£135,873
Creditors (< 1 year)£73,366£97,564£70,703£57,760£59,200£65,956£53,479
Net Current Assets£120,520£112,107£108,714£150,752£134,944£108,883£142,035
Net Assets£198,115£141,075£147,334£199,050£197,711£180,793£223,640
Shareholder Funds£198,115£141,075£147,334£199,050£197,711£180,793£223,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
23 February 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates12 September 2025
5 December 2024Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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