Midland Stone Centre Ltd

Active05341649 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Nicholas Orme Jones
Wesley Osborne
Controlled by
Judith Emma Bull
James Alexander Bull
David Nigel Orme Jones
Accounts type
Total exemption full
Region
East Midlands
Address
Old Brick Yard
Orton Road
Rothwell
Northants
NN14 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Nicholas Orme
Director · Appointed 26 February 2026
British
Born July 1986 (40)
Osborne, Wesley
Director · Appointed 1 January 2019
British
Born April 1967 (59)
Director · Appointed 25 November 2011
British
Born January 1986 (40)
Secretary · Appointed 31 March 2008
British
Director · Appointed 3 January 2006
British
Born December 1960 (65)
Director · Appointed 25 January 2005
British
Born May 1953 (73)
Officer history (7 former)
26 February 2026
Appointed Jones, Nicholas Orme as Director
25 February 2026
Resigned Jones, Nicholas Orme as Director
5 September 2025
Resigned Gotze, Peter as Director
24 May 2022
Resigned Griffin, Lisa Anne Marie as Director
15 October 2019
Appointed Gotze, Peter as Director
1 January 2019
Appointed Osborne, Wesley as Director
1 January 2019
Appointed Griffin, Lisa Anne Marie as Director
25 July 2013
Appointed Jones, Nicholas Orme as Director
25 November 2011
Appointed Bull, James Roy Andrew as Director
8 May 2009
Resigned Bull, Frank Godfrey as Director
31 March 2008
Resigned Bull, Frank William as Director
31 March 2008
Appointed Jones, David Nigel Orme as Secretary
31 March 2008
Resigned Bull, Frank William as Secretary
3 January 2006
Appointed Bull, James Alexander as Director
3 January 2006
Appointed Bull, Frank William as Director
3 January 2006
Appointed Bull, Frank Godfrey as Director
26 January 2005
Appointed Bull, Frank William as Secretary
26 January 2005
Resigned White Rose Formations Limited as Corporate Nominee Secretary
25 January 2005
Appointed Jones, David Nigel Orme as Director
25 January 2005
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Judith Emma Bull
Individual · Notified 12 April 2016
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1953 (73)

Holdings 2

Companies where Midland Stone Centre Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,215,613
Cash
£49,526
Employees
75
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,039,814 £1,539,438 £1,595,097 £1,565,501 £1,436,548 £1,215,613
Balance sheet detail
202420232022202120202019
Fixed Assets£1,645,146£1,993,837£2,291,738£2,104,623£1,671,172£1,063,703
Current Assets£2,266,874£2,337,916£2,697,591£3,067,231£2,973,773£2,533,890
Debtors£858,224£847,361£889,547£878,159£857,334£762,504
Cash£49,526£54,788£302,696£626,203£715,810£281,386
Creditors (> 1 year)£189,346£582,139£1,080,455
Net Current Assets(£240,187)£24,850£354,218£929,373£1,281,559£291,681
Net Assets£1,215,613£1,436,548£1,565,501£1,595,097£1,539,438£1,039,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full
9 April 2026Confirmation statement with updates7 April 2026
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all recent filings

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