Kestrel Stone Products Limited

Active05224501 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Rebecca Margaret Rodgers
Wayne Rodgers
Owned by
Rebecca Margaret Rodgers
Wayne Gordon Rodgers
Accounts type
Micro entity
Region
Yorkshire
Address
Omega Court
376 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodgers, Rebecca Margaret
Director · Appointed 1 April 2025
British
Born November 1970
Rodgers, Rebecca Margaret
Secretary · Appointed 16 June 2008
British
Rodgers, Wayne
Director · Appointed 16 June 2008
British
Born June 1966 (60)
Officer history (7 former)
1 April 2025
Appointed Rodgers, Rebecca Margaret as Director
16 June 2008
Resigned Nicholson, Stephen Thomas as Secretary
16 June 2008
Appointed Rodgers, Rebecca Margaret as Secretary
16 June 2008
Appointed Rodgers, Wayne as Secretary
16 June 2008
Resigned Rodgers, Wayne as Secretary
16 June 2008
Resigned Parkin, Robert Ian as Director
16 June 2008
Resigned Nicholson, Stephen Thomas as Director
16 June 2008
Appointed Rodgers, Wayne as Director
16 June 2008
Resigned Beresford, David Howard as Director
16 June 2008
Resigned Nicholson, John Barry as Director
7 September 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 September 2004
Appointed Nicholson, John Barry as Director
7 September 2004
Appointed Beresford, David Howard as Director
7 September 2004
Appointed Nicholson, Stephen Thomas as Director
7 September 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 September 2004
Appointed Parkin, Robert Ian as Director
7 September 2004
Appointed Nicholson, Stephen Thomas as Secretary

Ownership 2 active

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

Rebecca Margaret Rodgers
Individual · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Wayne Gordon Rodgers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£208,928
Employees
2
Debt Ratio
35%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £801 £68,127 £65,140 £84,034 £128,746 £208,928
Balance sheet detail
202520242023202220212020
Fixed Assets£159,209£105,936£83,142£63,611£93,263£65,339
Current Assets£163,105£142,913£80,027£74,766£107,889£42,903
Debtors£8,969
Cash£98,920
Creditors (< 1 year)£79,278£74,030£38,073£43,080£59,781£38,741
Creditors (> 1 year)£34,108£46,073£41,062£30,157£73,244£68,700
Net Current Assets£83,827£68,883£41,954£31,686£48,108£4,162
Net Assets£208,928£128,746£84,034£65,140£68,127£801
Shareholder Funds£208,928£128,746£84,034£65,140£68,127£801

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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