Syreford Quarries & Masonry Limited

Active05553739 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Total exemption full
Region
South West
Address
Syreford Quarry
Syreford
Cheltenham
GL54 5SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2009
British
Born January 1979 (47)
Director · Appointed 5 September 2005
British
Born January 1976 (50)
Officer history (2 former)
1 July 2010
Resigned Warner, Sheena Margaret as Secretary
6 April 2009
Appointed Dovey, Hannah Louise as Director
5 September 2005
Appointed Dovey, Matthew Cabourn as Director
5 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2005
Appointed Warner, Sheena Margaret as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company Without Share Capital
Reg. no. 06948562
Former controllers (1)
23 May 2019
Ceased George William Bolsover Cbe — Has significant influence or control

Financials

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

Net Assets
£57,013
Cash
£40,407
Employees
11
Debt Ratio
95%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £72,259 £162,910 £195,350 £142,411 £142,611 £57,013
Balance sheet detail
202520242023202220212020
Fixed Assets£943,221£937,451£932,937£929,313£955,590£1,002,672
Current Assets£294,384£370,266£477,235£755,417£565,900£473,188
Debtors£127,827£56,679£355,162£322,455
Cash£40,407£101,469£319,860£250,029£60,042£37
Creditors (< 1 year)£376,464£645,795£451,028£490,108
Creditors (> 1 year)£723,388£787,864£850,406£850,014
Net Current Assets(£153,761)(£6,198)£23,618£109,622£114,872(£16,920)
Net Assets£57,013£142,611£142,411£195,350£162,910£72,259
Shareholder Funds£57,013£142,611£142,411£195,350£162,910£72,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates5 September 2025
31 December 2024Total exemption full accounts31 March 2024
18 September 2024Confirmation statement with no updates5 September 2024
29 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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