Pavestone UK Limited

Active04643500 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Agents involved in the sale of timber and building materials (46130)
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Lawson Ottaway
Accounts type
Full
Region
South East
Address
Burford Quarry
Burford Road
Brize Norton
OX18 3WN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ottaway, Thomas Lawson
Secretary · Appointed 27 January 2026
Ottaway, Thomas Lawson
Director · Appointed 18 January 2026
British
Born February 1981 (45)
Director · Appointed 15 September 2025
British
Born April 1965 (61)
Officer history (19 former)
27 August 2026
Resigned Williams, Krystal Maria as Director
27 January 2026
Appointed Ottaway, Thomas Lawson as Secretary
18 January 2026
Resigned Senders, Marcel as Director
18 January 2026
Appointed Ottaway, Thomas Lawson as Director
18 January 2026
Resigned Parker, Thomas Charles as Director
18 January 2026
Resigned Allen, Richard Anthony as Director
1 January 2026
Resigned Hovanessian, Antony as Director
31 December 2025
Resigned Barker, Heather Louise as Director
31 December 2025
Resigned Barker, Heather Louise as Secretary
31 December 2025
Resigned Layton, Jonathan Charles as Director
15 September 2025
Appointed Mcleod, Alexander John as Director
15 September 2025
Appointed Hovanessian, Antony as Director
31 August 2025
Resigned Rawlings, Robert Alan as Director
6 November 2020
Resigned Stewart, Ian Andrew as Director
28 July 2020
21 January 2020
Appointed Stewart, Ian Andrew as Director
31 October 2019
Resigned Smythe, Peter Brearley as Director
4 June 2019
Appointed Williams, Krystal Maria as Director
1 December 2018
Appointed Parker, Thomas Charles as Director
20 December 2015
Appointed Senders, Marcel as Director
14 August 2015
Appointed Allen, Richard Anthony as Director
30 June 2015
Resigned Van Santvoort, John as Director
31 March 2007
Resigned Stokes, Desi Anthony as Director
2 January 2007
Appointed Layton, Jonathan Charles as Director
3 January 2006
Appointed Rawlings, Robert Alan as Director
3 January 2006
Appointed Stokes, Desi Anthony as Director
1 October 2004
Appointed Smythe, Peter Brearley as Director
17 November 2003
Appointed Barker, Heather Louise as Director
17 November 2003
Appointed Barker, Heather Louise as Secretary
17 November 2003
Resigned Digby, Darren Paul as Director
14 July 2003
Resigned Neggers, Ronald as Secretary
1 July 2003
1 May 2003
Appointed Van Santvoort, John as Director
26 February 2003
Resigned Fowler, Kevin as Director
21 February 2003
Appointed Fowler, Kevin as Director
21 January 2003
Appointed Scott, Stephen John as Nominee Secretary
21 January 2003
Resigned Scott, Stephen John as Nominee Secretary
21 January 2003
Appointed Scott, Jacqueline as Nominee Director
21 January 2003
Resigned Scott, Jacqueline as Nominee Director
21 January 2003
Appointed Neggers, Ronald as Secretary
21 January 2003
Appointed Digby, Darren Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16856119
Former controllers (3)
1 January 2026
Ceased Thomas Charles Parker — Owns 25–50% of shares
1 January 2026
Ceased M.Ph.A.Senders Beheer B.V. — Owns 25–50% of shares
13 October 2021
Ceased Estate Of The Late Kevin Anthony Fowler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pavestone UK Limited This company Owns 75–100% of shares
Paving Direct UK Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£11,455,847
Cash
£1,528,155
Turnover
£30,004,546
Profit Before Tax
£1,256,562
Employees
69
Debt Ratio
36%
Current Ratio
2.4x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 £49,269,053 £39,869,946 £32,469,715 £30,004,546
Balance sheet detail
2024202320222021
Fixed Assets£10,243,710£10,389,428£10,071,197£10,364,393
Current Assets£7,553,539£8,188,036£8,719,602£11,655,086
Debtors£2,369,608£3,629,466
Cash£1,528,155£2,104,841£1,079,210£285,252
Creditors (< 1 year)£3,111,979£4,380,639£4,825,993£9,230,282
Creditors (> 1 year)£1,554,759£1,981,847£2,891,589£3,768,585
Net Current Assets£4,441,560£3,807,397£3,893,609£2,424,804
Net Assets£11,455,847£10,524,512£9,474,058£7,395,201
Shareholder Funds£11,455,847£10,524,512£9,474,058£7,395,201

Turnover£30,004,546£32,469,715£39,869,946£49,269,053
Cost of Sales£20,043,004£21,530,586£28,596,211£36,195,643
Gross Profit£9,961,542£10,939,129£11,273,735£13,073,410
Admin Expenses£4,707,643£4,274,671
Staff Costs£3,915,533£3,821,234£3,924,755£3,910,245
Operating Profit£1,348,062£1,691,586£2,813,792£3,285,934
Profit Before Tax£1,256,562£1,400,938£2,561,649£3,084,348
Tax£325,227£350,484£482,792£707,207
Profit for Period£931,335£1,050,454£2,078,857£2,377,141

Filings 139

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
4 June 2026Registration of a charge
12 February 2026Termination of appointment of a director
12 February 2026Director's details changed
Show all 139 filings

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