Website & contact details
- Group website
- The site of this company’s group or brand.
Bellagio Stone Limited
- Incorporated
- 4 July 2005 (21 years)
- Industry
- Cutting, shaping and finishing of stone (23700) Other building completion and finishing (43390)
- Directors
- Sarah Elizabeth WilkinsonGeorge Robert Wilkinson
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Unit 6 Heathcote WayHeathcote Industrial EstateWarwickCV34 6TE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, Sarah Elizabeth
Director · Appointed 22 April 2025
British
Born May 1972 (54)
Wilkinson, George Robert
Director · Appointed 25 August 2020
British
Born September 1999 (27)
British
Born November 1983
Wilkinson, Robert
Director · Appointed 4 July 2005
British
Born April 1964 (62)
Officer history (5 former)
22 April 2025
Appointed Wilkinson, Sarah Elizabeth as Director
31 August 2021
Resigned Wilkinson, Catherine as Secretary
31 August 2021
Resigned Wilkinson, Catherine as Director
25 August 2020
Appointed Wilkinson, George Robert as Director
9 November 2011
1 March 2010
1 August 2008
Appointed Wilkinson, Catherine as Director
25 June 2007
8 August 2005
Appointed Wilkinson, Catherine as Secretary
8 August 2005
Resigned Wilkinson, Robert as Secretary
8 August 2005
Resigned Fryer, Sebastian as Director
4 July 2005
Appointed Wilkinson, Robert as Director
4 July 2005
Appointed Wilkinson, Robert as Secretary
4 July 2005
Appointed Fryer, Sebastian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13645733
Former controllers (2)
6 December 2021
Ceased Robert Wilkinson — Owns 75–100% of shares
5 April 2019
Ceased Catherine Wilkinson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bellagio Stone Limited This company Owns 75–100% of shares
Marble Ideas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £1,551,879
- Cash
- £195,400
- Turnover
- £11,587,050
- Profit Before Tax
- £140,904
- Employees
- 65
- Debt Ratio
- 71%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,697,625 | £2,870,673 | £2,598,105 | £2,694,456 | £2,728,960 | £2,549,318 |
| Current Assets | £2,644,783 | £2,342,770 | £2,016,485 | £1,960,418 | £1,700,369 | £1,576,356 |
| Debtors | £1,850,488 | £1,626,036 | £1,543,962 | £1,508,782 | £1,252,054 | £1,220,725 |
| Cash | £195,400 | £176,688 | £66,765 | £21,867 | £25,578 | £15,517 |
| Creditors (< 1 year) | £2,429,329 | £2,202,996 | £1,881,068 | £1,932,232 | £1,603,584 | £1,264,579 |
| Creditors (> 1 year) | £1,118,883 | £1,354,087 | £1,335,323 | £1,687,502 | £1,795,566 | £1,721,134 |
| Net Current Assets | £215,454 | £139,774 | £135,417 | £28,186 | £96,785 | £311,777 |
| Net Assets | £1,551,879 | £1,404,830 | £1,217,810 | £894,785 | £869,365 | £1,050,208 |
| Shareholder Funds | £1,404,830 | £1,217,810 | £894,785 | £869,365 | £1,050,208 | |
| Turnover | £11,587,050 | £11,016,866 | ||||
| Cost of Sales | £9,422,380 | £8,833,616 | ||||
| Gross Profit | £2,164,670 | £2,183,250 | ||||
| Admin Expenses | £1,873,392 | £1,795,253 | ||||
| Staff Costs | £2,417,194 | £2,246,732 | ||||
| Operating Profit | £297,818 | £394,926 | ||||
| Profit Before Tax | £140,904 | £257,824 | ||||
| Tax | (£6,145) | £70,804 | ||||
| Profit for Period | £147,049 | £187,020 | £117,157 | |||
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 22 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 22 April 2025 | Appointment of a director | |||
| 23 December 2024 | Accounts for a medium company | 31 March 2024 |
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