Cawdor Stone Limited

Active04672535 Private limited company
Incorporated
20 February 2003 (23 years)
Previously known as
Grant Ameristone (UK) Limited (until 1 December 2006)
Industry
Floor and wall covering (43330)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Cawdor House
59A London Road
Woolmer Green
SG3 6JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2010
Director · Appointed 20 February 2003
British
Born December 1954 (71)
Officer history (5 former)
30 November 2010
Appointed Honeycroft Services Limited as Corporate Secretary
30 November 2010
Resigned Slade, Ian Andrew as Secretary
31 May 2005
Resigned Plumstead, Jason Lee as Director
2 July 2004
Appointed Slade, Ian Andrew as Secretary
2 July 2004
Resigned Bard, Paul William as Secretary
18 March 2003
Appointed Plumstead, Jason Lee as Director
20 February 2003
Appointed Campbell, Colin William as Director
20 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 February 2003
Appointed Bard, Paul William as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02047080

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cawdor Stone Group Limited Owns 75–100% of shares
Cawdor Stone Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£58,086)
Cash
£37,015
Employees
1

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £387,496 £20,244 £79,630 £62,540 £121,432 £37,015
Balance sheet detail
202520242023202220212020
Current Assets£212,346£284,158£305,428£308,658£167,715£578,095
Debtors£175,331£111,934£181,680£181,354£147,471£145,137
Cash£37,015£121,432£62,540£79,630£20,244£387,496
Creditors (< 1 year)£266,478£289,945£260,104£128,131£507,004
Net Current Assets(£58,086)£17,680£15,483£48,554£39,584£71,091
Net Assets(£58,086)
Shareholder Funds£17,680£15,483£48,554£39,584£71,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates20 February 2026
4 December 2025Total exemption full accounts31 March 2025
2 July 2025Secretary's details changed
4 March 2025Confirmation statement with no updates20 February 2025
2 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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