Sussex Stone Marble & Granite Limited

Active05404493 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Cutting, shaping and finishing of stone (23700)
Owned by
Paul Leslie Giles
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Croft Works
Diplocks Way
Hailsham
BN27 3JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born September 1968 (58)
Director · Appointed 31 March 2015
British
Born February 1969 (57)
Director · Appointed 1 April 2010
British
Born June 1970 (56)
Officer history (11 former)
1 June 2019
Resigned Parker, Daniel John as Director
31 March 2015
Appointed Giles, Paul Leslie as Director
31 March 2015
Appointed Henry, Simon as Director
31 March 2015
Appointed Parker, Daniel John as Director
31 March 2015
Resigned Henry, Kilian Francis as Director
31 March 2015
Resigned Henry, Sheila Joyce as Director
31 March 2015
Resigned Robinson, Oliver James William as Director
31 March 2015
Resigned Henry, Andrew as Secretary
28 November 2011
Appointed Henry, Kilian Francis as Director
28 November 2011
Appointed Henry, Sheila Joyce as Director
1 April 2010
Appointed Ive, Laura Jane as Director
1 March 2010
Resigned Henry, David as Director
27 February 2010
Resigned Robinson, Laura Jane as Director
23 September 2009
Resigned Henry, Andrew as Director
23 September 2009
Appointed Robinson, Oliver James William as Director
10 February 2008
Appointed Henry, Andrew as Secretary
10 February 2008
Appointed Robinson, Laura Jane as Director
10 February 2008
Resigned Henry, David as Secretary
31 October 2006
Appointed Henry, Andrew as Director
31 October 2006
Resigned Henry, Andrew as Secretary
9 February 2006
Appointed Henry, David as Secretary
9 February 2006
Appointed Henry, David as Director
9 February 2006
Resigned Henry, Simon as Director
29 March 2005
Appointed Henry, Simon as Director
29 March 2005
Appointed Henry, Andrew as Secretary

Ownership 1 active

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

Individual · Notified 29 January 2019
Owns 25–50% of shares
British
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£390,778
Cash
£74
Employees
2
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £429,933 £443,358 £345,240 £280,821 £420,610 £390,778
Balance sheet detail
202520242023202220212020
Fixed Assets£1,033,803£1,063,633£924,208£933,318£1,003,608£939,290
Current Assets£707£13,048£7,392£79,480£25,478£199,169
Debtors£633£13,022£7,367£68,039£25,415£183,867
Cash£74£26£25£11,441£63£15,302
Creditors (< 1 year)£45,019£15,909£36,841£44,424£44,406£66,518
Creditors (> 1 year)£598,713£640,162£613,938£623,134£541,322£642,008
Net Current Assets(£44,312)(£2,861)(£29,449)£35,056(£18,928)£132,651
Net Assets£390,778£420,610£280,821£345,240£443,358£429,933
Shareholder Funds£390,778£420,610£280,821£345,240£443,358£429,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
30 January 2026Confirmation statement with no updates20 January 2026
23 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates20 January 2025
22 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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