All Brick & Stone UK Limited

Active04771297 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Janka Goodwin Bodnar
Lee Alexander Ronald Goodwin
Owned by
Janet Victoria Goodwin
Accounts type
Unaudited abridged
Region
South East
Address
47 Danywern Drive
Winnersh
Wokingham
Berkshire
RG41 5NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin Bodnar, Janka
Director · Appointed 22 February 2022
Slovak
Born October 1983 (43)
Goodwin, Lee Alexander Ronald
Director · Appointed 1 March 2016
British
Born March 1980 (46)
Goodwin, Janet Victoria
Secretary · Appointed 25 August 2006
British
Director · Appointed 20 May 2003
British
Born October 1950 (76)
Officer history (6 former)
29 April 2025
Resigned Goodwin, Ronald William as Director
22 February 2022
Appointed Goodwin Bodnar, Janka as Director
1 March 2016
Appointed Goodwin, Lee Alexander Ronald as Director
25 August 2006
Appointed Goodwin, Janet Victoria as Secretary
25 August 2006
Appointed Goodwin, Ronald William as Director
25 August 2006
Resigned Hannington, Kim as Secretary
31 May 2004
Resigned Edwards, Julie Dawn as Secretary
31 May 2004
Resigned Edwards, Julie Dawn as Director
31 May 2004
Appointed Hannington, Kim as Secretary
11 June 2003
Appointed Edwards, Julie Dawn as Secretary
11 June 2003
Appointed Edwards, Julie Dawn as Director
20 May 2003
Appointed Goodwin, Janet Victoria as Director
20 May 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
20 May 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 May 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
20 May 2003
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Former controllers (1)
29 April 2025
Ceased Ronald William Goodwin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£2,413,638
Cash
£2,120,686
Employees
7
Debt Ratio
18%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,431,299 £1,693,073 £1,979,910 £2,198,420 £2,348,223 £2,413,638
Balance sheet detail
202520242023202220212020
Fixed Assets£543,444£538,480£541,531£533,443£159,360£74,867
Current Assets£2,409,452£2,217,156£2,365,660£2,151,968£2,245,710£1,717,074
Debtors£274,734£193,966£485,830£508,343£500,202£306,568
Cash£2,120,686£2,004,029£1,834,221£1,629,353£1,740,689£1,392,625
Creditors (< 1 year)£531,859£369,999£671,093£702,499£708,267£358,513
Creditors (> 1 year)£6,280£36,296£36,297£1,297£1,625£24
Net Current Assets£1,877,593£1,847,157£1,694,567£1,449,469£1,537,443£1,358,561
Net Assets£2,413,638£2,348,223£2,198,420£1,979,910£1,693,073£1,431,299
Shareholder Funds£2,413,638£2,348,223£2,198,420£1,979,910£1,693,073£1,431,299

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?