Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Algarve Granite Limited
- Incorporated
- 20 July 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard Lee Malsbury
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ross RoadWeedon Road Industrial EstateNorthamptonNN5 5AX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Malsbury, Richard Lee
Director · Appointed 24 April 2021
English
Born October 1982 (44)
Secretary · Appointed 25 July 2007
British
Director · Appointed 25 July 2007
British
Born January 1985 (41)
Director · Appointed 25 July 2007
British
Born October 1944 (82)
Officer history (5 former)
6 September 2024
Resigned Jennings, Samantha as Director
10 February 2022
Appointed Jennings, Samantha as Director
24 April 2021
Appointed Malsbury, Richard Lee as Director
16 February 2012
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Resigned Neuweger, Martina as Secretary
25 July 2007
Resigned Revez, Carlos Manuel Rodrigues as Director
21 July 2004
Appointed Neuweger, Martina as Secretary
21 July 2004
20 July 2004
20 July 2004
Appointed Revez, Carlos Manuel Rodrigues as Director
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 This company Owns 75–100% of shares
Polished Stone Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 22 December 2025 | Registration of a charge | |||
| 13 October 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 |
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