Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Marshal Stone Limited
- Incorporated
- 8 November 2002 (24 years)
- Previously known as
- M-Stone Limited (until 16 September 2005)
- Industry
- Manufacture of plaster products for construction purposes (23620) Plastering (43310)Other specialised construction activities n.e.c. (43999)
- Directors
- Brenda Anne DayJason Jeffrey DayHedley Lewis Day
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 86 - 90 Paul StreetLondonEC2A 4NE
Officers 4 active
Officer details are public data from the Companies House register.
Day, Hedley Lewis
Secretary · Appointed 30 June 2017
Day, Brenda Anne
Director · Appointed 19 March 2009
British
Born April 1954 (72)
Day, Jason Jeffrey
Director · Appointed 19 March 2009
British
Born May 1972 (54)
Day, Hedley Lewis
Director · Appointed 8 November 2002
British
Born February 1979 (47)
Officer history (5 former)
1 July 2017
Resigned Day, Jeffrey Roy as Director
30 June 2017
Resigned Day, Jeffrey Roy as Secretary
30 June 2017
Appointed Day, Hedley Lewis as Secretary
19 March 2009
Appointed Day, Brenda Anne as Director
19 March 2009
Appointed Day, Jason Jeffrey as Director
19 March 2009
Appointed Day, Jeffrey Roy as Director
19 July 2005
Resigned Day, Jeffrey as Director
18 July 2005
Appointed Day, Jeffrey as Director
8 November 2002
Appointed Day, Hedley Lewis as Director
8 November 2002
8 November 2002
8 November 2002
8 November 2002
Appointed Day, Jeffrey Roy as Secretary
8 November 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
28 August 2026
Ceased Hedley Lewis Day — Has significant influence or control
6 April 2016
Ceased Gemma Day — Has significant influence or control
6 April 2016
Ceased Brenda Anne Day — Has significant influence or control
6 April 2016
Ceased Joanne Elizabeth Day — Has significant influence or control
6 April 2016
Ceased Jason Jeffrey Day — Has significant influence or control
6 April 2016
Ceased Jeffrey Roy Day — Has significant influence or control
6 April 2016
Ceased Hedley Lewis Day — Has significant influence or control
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
- £979,012
- Cash
- £921,237
- Employees
- 5
- Debt Ratio
- 31%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,886 | £114,781 | £36,817 | £59,941 | £41,455 | £56,647 |
| Current Assets | £1,287,241 | £1,253,366 | £1,022,475 | £807,152 | £557,804 | £649,266 |
| Debtors | £366,004 | £116,006 | £153,393 | £188,836 | £26,639 | £234,928 |
| Cash | £921,237 | £1,137,360 | £869,082 | £618,316 | £531,165 | £414,338 |
| Creditors (< 1 year) | £323,109 | £462,317 | £441,697 | £368,533 | £253,475 | £341,100 |
| Creditors (> 1 year) | £80,089 | £74,690 | £13,707 | £21,183 | £4,840 | £12,456 |
| Net Current Assets | £964,132 | £791,049 | £580,778 | £438,619 | £304,329 | £308,166 |
| Net Assets | £979,012 | £802,695 | £597,512 | £467,768 | £335,915 | £345,509 |
| Shareholder Funds | £979,012 | £802,695 | £597,512 | £467,768 | £335,915 | £345,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control statement | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control |
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