Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Polished Stone Limited
- Incorporated
- 17 September 2003 (23 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Gardners Farm Gardners Farm Gardners EndArdeleyStevenageSG2 7AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2009
British
Born January 1985 (41)
Director · Appointed 10 February 2009
British
Born October 1944 (82)
Officer history (6 former)
10 February 2009
Resigned Stewart, Anthony David as Secretary
10 February 2009
10 February 2009
10 February 2009
10 February 2009
10 February 2009
10 February 2009
10 February 2009
Resigned Stewart, Anthony David as Director
10 February 2009
Resigned Abraham, Andrew John as Director
1 August 2005
Appointed Stewart, Anthony David as Director
18 September 2003
17 September 2003
Appointed Stewart, Anthony David as Secretary
17 September 2003
Appointed Abraham, Andrew John as Director
17 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06289988
Former controllers (1)
16 April 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Algarve Granite Limited Owns 75–100% of shares
Polished Stone Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Micro company accounts | 31 July 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 29 May 2024 | Registered office address changed |
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