Global Stone (Colchester) Ltd

Active04624375 Private limited company

What Global Stone say about themselves

“In 2018 Digby Stone celebrated its 10 anniversary as well as winning two national awards for “Best Landscaping brand” and “Supplier of the Year” against competition from across the building industry.”

— from digbystone.co.uk
Incorporated
23 December 2002 (23 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Utkarsh Kalani
Nicholas Lawrence Sharpe
Harsh Kalani
Accounts type
Full
Region
East of England
Address
Tey Gardens Church Lane
Little Tey
Colchester
CO6 1HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Kalani, Utkarsh
Director · Appointed 22 September 2025
Indian
Born June 1975 (51)
Sharpe, Nicholas Lawrence
Director · Appointed 20 November 2023
British
Born July 1986 (40)
Kalani, Harsh
Director · Appointed 16 December 2018
Indian
Born April 1973 (53)
Officer history (13 former)
22 September 2025
Resigned Wood, Julian Gregory as Director
22 September 2025
Resigned Bygraves, David Arthur as Director
22 September 2025
Appointed Kalani, Utkarsh as Director
20 November 2023
Appointed Sharpe, Nicholas Lawrence as Director
20 November 2023
Appointed Bygraves, David Arthur as Director
1 April 2023
Resigned Kalani, Utkarsh as Director
16 October 2019
Resigned Morgan, Clare Alison as Director
16 December 2018
Appointed Kalani, Harsh as Director
16 December 2018
Appointed Kalani, Utkarsh as Director
15 October 2018
Appointed Morgan, Clare Alison as Director
15 October 2018
Resigned Blaxill, Simon Christopher as Director
15 October 2018
Resigned Pryke, Kevin Geoffrey as Director
15 April 2015
Appointed Pryke, Kevin Geoffrey as Director
31 December 2014
Resigned Spittal, Shirley Ann as Director
31 May 2014
Resigned Sturdy, Kevin Robert as Director
31 May 2014
Resigned Sturdy, Kevin Robert as Secretary
1 April 2011
Appointed Wood, Julian Gregory as Director
1 April 2011
Appointed Spittal, Shirley Ann as Director
1 June 2007
Appointed Sturdy, Kevin Robert as Secretary
31 May 2007
Resigned Rix, Kelvin as Secretary
1 May 2005
Appointed Sturdy, Kevin Robert as Director
24 October 2004
Resigned Mannion, John Joseph as Director
7 January 2003
Appointed Rix, Kelvin as Secretary
23 December 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 December 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Mannion, John Joseph as Director
23 December 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 December 2002
Appointed Blaxill, Simon Christopher as Director
23 December 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11489353
Former controllers (1)
15 October 2018
Ceased Kent Blaxill Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Stone (Colchester) Ltd This company Owns 75–100% of shares
Digby Stone Limited Owns 75–100% of shares
Outdone Gardens Limited Owns 75–100% of shares

Financials

Net Assets
£4,250,676
up £1,120,698 (36%)
Cash
£185,230
down £940 (1%)
Employees
25
up 1 (4%)
Debt Ratio
77%
Current Ratio
1.1x
Balance sheet detail
2021
Fixed Assets£3,695,337
Current Assets£14,909,106
Cash£185,230
Creditors (< 1 year)£14,064,877
Creditors (> 1 year)£288,890
Net Current Assets£844,229
Net Assets£4,250,676
Shareholder Funds£4,250,676

Filings 106

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
27 August 2026Registration of a charge
17 August 2026Registration of a charge
10 August 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates23 December 2025
Show all 106 filings

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